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RiskScreen
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RiskScreen

By KYC Global Technologies

4.0 out of 5 stars
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RiskScreen Reviews & Product Details

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This profile is currently managed by RiskScreen but has limited features.

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Pricing

Pricing provided by RiskScreen.

Starter - 250 Search Credits

£105.00
Per Month

Plus - 500 Search Credits

£135.00
Per Month
View More Pricing Information

RiskScreen Media

RiskScreen Demo - Powerful AML Screening powered by Dow Jones
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.
RiskScreen Demo - Passport MRZ analyser tool (option)
RiskScreen's optional MRZ analyser allows you to analyse and validate passport MRZ data
RiskScreen Demo - Sanctions, PEP & watch list AND Live Adverse Media filters
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.
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RiskScreen Reviews (2)

Reviews

RiskScreen Reviews (2)

4.0
2 reviews
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MOHAMED N.
MN
Compliance Assistant
Small-Business (50 or fewer emp.)
More Options
"Risk screen will assist you to make how the suspicious names matching with monitoring activity"
What do you like best about RiskScreen?

I like to be database have more information and description about names which we searched about Review collected by and hosted on G2.com.

What do you dislike about RiskScreen?

The database that not showing how many persintage, regarding to matching name list , and need to update the list up to date Review collected by and hosted on G2.com.

Verified User in Higher Education
UH
Enterprise (> 1000 emp.)
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"Functional and easy to use"
What do you like best about RiskScreen?

Extremely easy to use and very efficient. Great for compliance Review collected by and hosted on G2.com.

What do you dislike about RiskScreen?

Has some limited fields and pricing is a bit high Review collected by and hosted on G2.com.

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Pricing Options

Pricing provided by RiskScreen.

Starter - 250 Search Credits

£105.00
Per Month

Plus - 500 Search Credits

£135.00
Per Month

Pro - 1000 Search Credits

£225.00
Per Month
View More Pricing Information
Categories on G2
Anti-Money Laundering (AML)
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