1. [Home](https://www.g2.com/) 2. ... 3. [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering) 4. [RiskScreen Discussions](https://www.g2.com/products/riskscreen/discuss) [ ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_adda7da00df0b347007738f64cf22544/riskscreen.png "Product Avatar Image") ](/products/riskscreen/reviews) [ RiskScreen ](/products/riskscreen/reviews) (2)4.0/5 RiskScreen Core is our entry-level screening module and gives you instant access to AML screening when you need it. With simple pricing plans, you can immediately benefit from: - Sanctions, PEP & watch list screening powered by Dow Jones - Live adverse media search engine - 3D Risk-Based Approach embedded into the solution - Enhanced Due Diligence (EDD) reporting (paid option) - Passport MRZ analyser tool (paid option) - Buy credits online and top up anytime CONDUCT AML SCREENING Start your initial screen with a search of a company or individual name across global sanctions, PEP and watch list information provided by leading data provider, Dow Jones. Red flags indicate matches to investigate. SEARCH LIVE ADVERSE MEDIA Search the whole of the world wide web - from mainstream news to blog and social posts - for references to your subject. Exclude irrelevant URLs, and highlight mentions of interest. GENERATE REPORT Consolidate your findings in a single report for future reference or audit. Include your assessment of your subject's risk level, the reasons why, and links to relevant media and supervisor comment. Choose a monthly or annual package today and get started online: https://store.riskscreen.com/buy/ (Save 2 months on annual plans) For our enterprise solutions please visit riskscreen.com Show More * * * ### 50.0 Nps Score Already have RiskScreen? ### All RiskScreen Discussions Search Most CommentedMost HelpfulCommon QuestionsNewest All DiscussionsDiscussions with CommentsCommon QuestionsDiscussions without Comments FilterFilter Filter byExpand/Collapse Sort by Most Commented Most Helpful Common Questions Newest Filter by All Discussions Discussions with Comments Common Questions Discussions without Comments ![Pinned by G2 as a common question](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Pinned by G2 as a common question") G2 Pinned by G2 as a common question • about 3 years ago More Options - [ # What is RiskScreen used for? ](/discussions/what-is-riskscreen-used-for) What is RiskScreen used for? [ Anti Money Laundering Software ](https://www.g2.com/tags/anti-money-laundering-software) * * * (true)\<0\>0\>Upvotes (false) * * * 0 Comments [![linkedin](/assets/social-logos/linkedin-afe65e46604a5bd5105ab9c856116204040b6b3f2b2d42562fc8071ca0c48ca0.svg "linkedin")](https://www.linkedin.com/shareArticle?mini=true&summary=Ask+RiskScreen+questions+and+get+answers+from+expert+users+in+our+RiskScreen+Discussions+section.&title=RiskScreen+Discussions+%7C+G2&url=https%3A%2F%2Fwww.g2.com%2Fproducts%2Friskscreen%2Fdiscuss) [![twitter](/assets/social-logos/twitter-61aaec80434c71387b8f7326e480592eae71c0a65afd051d66fce9b75a9bf417.svg "twitter")](https://twitter.com/intent/tweet?text=RiskScreen+Discussions+%7C+G2&url=https%3A%2F%2Fwww.g2.com%2Fproducts%2Friskscreen%2Fdiscuss&via=G2dotcom) [![facebook](/assets/social-logos/facebook-350d0b410d6b10debcf893050e803a8633d53561aa42807b087b8daf9be3668f.svg "facebook")](https://www.facebook.com/sharer/sharer.php?u=https%3A%2F%2Fwww.g2.com%2Fproducts%2Friskscreen%2Fdiscuss) [![gmail](/assets/social-logos/gmail-6db42f21e7c254fae201b112bef0dd15d25223a5cbb32691ce80eab43761eadf.svg "gmail")](https://mail.google.com/mail/?view=cm&fs=1&tf=1&to=&su=RiskScreen+Discussions+%7C+G2&body=https%3A%2F%2Fwww.g2.com%2Fproducts%2Friskscreen%2Fdiscuss%0aAsk+RiskScreen+questions+and+get+answers+from+expert+users+in+our+RiskScreen+Discussions+section.) [![mail](/assets/social-logos/mail-d55c53b04bf49872e40cd2443b85a99caa23394e6cf154ae32a9d08377c15d86.svg "mail")](mailto:?subject=RiskScreen+Discussions+%7C+G2&body=https%3A%2F%2Fwww.g2.com%2Fproducts%2Friskscreen%2Fdiscuss%0aAsk+RiskScreen+questions+and+get+answers+from+expert+users+in+our+RiskScreen+Discussions+section.) ![copy_link](/assets/social-logos/copy_link-05d8dc5dc8576fc78425ad34d07241b060878835e555a30417ff41c18335e575.svg "copy\_link") ## Start a New Software Discussion Have a software question? Get answers from real users and experts [Start A Discussion](/products/riskscreen/discussions/new) * * * ![Product Avatar Image](https://images.g2crowd.com/uploads/product/hd_favicon/4ef7b4e7839b2a52990d33db9359e096/riskscreen.svg "Product Avatar Image") ### Have you used RiskScreen before? Answer a few questions to help the RiskScreen community [ Yes ](javascript:void(0))[ Yes ](https://www.g2.com/login?context=product_review&return_to=https%3A%2F%2Fwww.g2.com%2Fproducts%2Friskscreen%2Fdiscuss%3Fsmall_ask%3Driskscreen) No