RiskScreen Отзыв

The best-of-breed RiskScreen compliance platform enables hundreds of businesses, regulators and law enforcement agencies around the world to onboard, screen and manage the risk of their customers and stakeholders throughout their life cycle. We offer KYC and KYB screening, full integration with the Salesforce app, an award-winning digital onboarding solution, and partner with both Dow Jones and Refinitiv World-Check for data. Whether your organisation needs to run small volumes of ad hoc screening and adverse media searches to remain compliant, conduct overnight screening at scale, or is looking to implement a risk-based approach to your onboarding or risk monitoring activity that can be truly transformational, RiskScreen should be a partner to consider. The RiskScreen team also runs the AML news and analysis website, KYC360, visited daily by thousands of AML professionals; and RiskScreen’s founder, Stephen Platt, is widely regarded as one of the world’s leading experts in financial crime prevention. RiskScreen is regularly ranked as one of the world's leading RiskTech and RegTech firms. We'd love to show you why.