--- title: RiskScreen Reviews meta_title: 'RiskScreen Reviews 2026: Details, Pricing, & Features | G2' meta_description: Filter reviews by the users' company size, role or industry to find out how RiskScreen works for a business like yours. aggregate_rating: rating_value: 4.0 review_count: 2 scale: '5' date_modified: '2026-09-28' parent_category: name: Governance, Risk & Compliance url: https://www.g2.com/categories/governance-risk-compliance ---

RiskScreen Reviews & Product Details

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

Seller

KYC Global Technologies

Discussions

RiskScreen Community

Overview by

Luke Hinchliffe

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

Top-Rated Alternatives

Pirani

SEON

iDenfy

View All Alternatives

MN

MOHAMED N.

Compliance Assistant

Small-Business (50 or fewer emp.)

11/3/2022

"Risk screen will assist you to make how the suspicious names matching with monitoring activity"

4.5/5

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 percentage, regarding to matching name list , and need to update the list up to date Review collected by and hosted on G2.com.

UH

Verified User in Higher Education

Enterprise (> 1000 emp.)

4/23/2018

"Functional and easy to use"

3.5/5

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.

There are not enough reviews of RiskScreen for G2 to provide buying insight. Below are some alternatives with more reviews:

The Pirani software is the perfect solution for businesses of all sizes trying to mitigate operational risks and ensure compliance with regulatory standards. With its easy-to-use interface and comprehensive risk management capabilities, Pirani helps businesses identify, measure, control, and monitor risks centrally. What's more, Pirani offers a Free plan with no required credit card so you can try it out completely risk-free. Subscription plans are also available for business.

SEON helps businesses detect fraud, uncover risk, and stay compliant—without slowing down growth. Our single API analyzes digital footprints, devices, and AML data using 900+ real-time, first-party signals. Teams can use machine learning or custom rules, expand globally in weeks, and automate decisioning without black-box limitations or slow onboarding.

IDenfy is an online identity verification company, helping to reduce frauds and makes business smoother and more profitable

nCino Identity Solutions

FullCircl is an online tool that combines comprehensive sources of company information to uncover business opportunities and understand risks.

Entrust IDV, formerly Onfido

The end-to-end identity verification platform.

Shufti is a global identity verification platform helping businesses thrive through secure, AI-powered KYC, KYB, and AML solutions. Built for speed, scale, and precision, Shufti enables real-time verification of users, investors, and businesses across 240+ countries. With support for 10,000+ ID documents in 100+ languages, our AI + human-powered technology delivers unmatched accuracy and fraud prevention. Shufti proudly supports 1,000+ clients across fintech, crypto, iGaming, e-commerce, banking, healthcare, insurance, and trading industries. Trusted by leading brands like Binance, Bitget, Trading 212, EveryMatrix, and NovoPayment, we deliver secure, seamless identity verification solutions that power growth and compliance in fast-moving industries. Driven by the mission to build a fraud-free digital world, Shufti empowers businesses to grow with trust, compliance, and confidence.

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.

The Socure ID+ platform is the new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API.

ComplyAdvantage

ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering and terrorist financing.

Taktile has unique experience in running large-scale production applications for financial institutions. We ensure all our algorithms are fully explainable and meet the governance requirements of the financial services industry.

Questions about RiskScreen? Ask real users or explore answers from the community

Get practical answers, real workflows, and honest pros and cons from the G2 community or share your insights.

Ask about RiskScreen

GU

Guest User

What is RiskScreen used for?

0 Upvotes

0

Join the conversation

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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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