---
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: '2026-06-04'
parent_category:
  name: Governance, Risk & Compliance
  url: https://www.g2.com/categories/governance-risk-compliance
---


# RiskScreen Reviews
**Vendor:** KYC Global Technologies  
**Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)  
**Average Rating:** 4.0/5.0  
**Total Reviews:** 2
## About RiskScreen
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




## RiskScreen Reviews
  ### 1. Functional and easy to use

**Rating:** 3.5/5.0 stars

**Reviewed by:** Verified User in Higher Education | Enterprise (> 1000 emp.)

**Reviewed Date:** April 23, 2018

**What do you like best about RiskScreen?**

Extremely easy to use and very efficient. Great for compliance

**What do you dislike about RiskScreen?**

Has some limited fields and pricing is a bit high

**What problems is RiskScreen solving and how is that benefiting you?**

There are 3 different options and each one is different


## RiskScreen Discussions
  - [What is RiskScreen used for?](https://www.g2.com/discussions/what-is-riskscreen-used-for)

- [View RiskScreen pricing details and edition comparison](https://www.g2.com/products/riskscreen/reviews?filters%5Bnps_score%5D%5B%5D=4&section=pricing&secure%5Bexpires_at%5D=2026-08-12+17%3A57%3A34+-0500&secure%5Bsession_id%5D=09d3aba8-7f61-457a-a631-0a9b281e333f&secure%5Btoken%5D=81984fcbdc057a1488a16ea6ab2cf74113dcd029fe5e6cdb3ce80196940fb8f5&format=llm_user)

## RiskScreen Features
**Additional Functionality**
- Incident Management
- Real-Time Monitoring
- Evidence Management
- Risk Alerts
- Reporting & Statistics
- Third-Party Integrations
- Workflow Management
- Risk Analysis
- Sarbanes-Oxley Compliance
- Single Sign On
- Compliance Management
- Policy Management
- Real-Time Reporting
- Audit Trail
- Assessment Management
- HIPAA Compliant
- Operational Risk Management
- Document Storage
- Enterprise Risk Management
- Data Visualization
- Configurable Workflow
- Vendor Management
- IT Risk Management
- User Management
- Issue Management
- Internal Controls Management
- AI Copilot
- Environmental Compliance
- Customizable Reports
- Data Import/Export
- Risk Management
- API
- Document Management
- Risk Assessment
- Activity Dashboard
- Task Management
- Audit Management
- Generative AI
- Governance
- Corrective and Preventive Actions (CAPA)
- Alerts/Notifications
- FDA Compliance
- Secure Data Storage
- Approval Process Control
- Version Control

**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies
- PEP Screening

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA
- Real-Time Monitoring
- Transaction Monitoring

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition
- Optical Character Recognition

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making
- AI/Machine Learning

**Additional Functionality**
- Workflow Management
- Biometrics
- SSL Security
- Data Import/Export
- Real-Time Data
- Compliance Tracking
- Document Storage
- Real-Time Reporting
- Data Verification
- Customer Database
- Investigation Management
- Mobile Access
- Reporting/Analytics
- Search/Filter
- Real-Time Analytics
- Audit Trail
- Behavior Tracking
- Alerts/Notifications
- Customizable Branding
- Behavioral Analytics
- Authentication
- Fraud Detection
- API
- Case Management
- Identity Verification
- Risk Management
- Reporting & Statistics
- Real-Time Notifications
- Risk Analysis
- Third-Party Integrations
- Contact Database
- Data Capture and Transfer
- Compliance Management
- SARs
- Alerts/Escalation
- AI Copilot
- Background Screening
- Secure Data Storage
- Generative AI
- Onboarding
- Digital Signature
- Consent Management
- Customer Data Management
- For Financial Institutions
- Video Conferencing
- Blockchain Support
- SDKs
- Geolocation
- Multi-Language
- Scheduling
- Approval Process Control
- Access Controls/Permissions
- Lifecycle Management
- Address Validation
- Document Management
- Forms Management

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