

RiskScreen is an advanced KYC due-diligence screening tool which is cost-effective and easy to use. RiskScreen searches a continually updated database of the world’s sanctions regimes, over a million PEPs, and hundreds of thousands of individuals on government watch lists.


KYC Global Technologies specializes in compliance and anti-money laundering solutions designed to help organizations mitigate risks and adhere to regulatory demands. Operating through its online platform, RiskScreen, available at https://www.riskscreen.com/, KYC Global Technologies offers a suite of tools that enable thorough due diligence, enhanced screening, ongoing monitoring, and risk management. These tools are engineered to streamline the compliance process, making it more efficient and effective for various industries, including financial services, legal sectors, and beyond. The company leverages advanced technology and deep expertise in the compliance field to provide users with actionable insights and secure data management options to address the complexities of modern regulatory environments.