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