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RiskScreen

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Software Status:Active

About RiskScreen

RiskScreen is a KYC software from KYC Global Technologies that provides compliance solutions for businesses. It combines risk-based onboarding, automated customer due diligence, and real-time monitoring so organizations can effectively manage customer risks. This platform is fully configurable, allowing companies to tailor their compliance processes according to specific regulatory requirements. RiskScreen supports various industries, offering a comprehensive understanding of client profiles while ensuring adherence to changing legislation. Key capabilities: risk-based onboarding automated due diligence real-time monitoring configurable workflows regulatory compliance Best for: financial institutions and businesses that need reliable compliance management.

RiskScreen Details

Vendor
KYC Global Technologies
Year Launched
2015
Location
Anley Street, St. Helier, Anley House, Jersey, JE2 3QE, JE
Deployment
cloud
Training Options
documentation, in person
Countries Served
All Countries
Languages
English, Spanish, French, German, Dutch, Italian, Portuguese, Russian, Chinese
Users
Compliance Officer, Risk Analyst, Anti-Money Laundering Specialist, Financial Crime Investigator
Industries Served
Financial Services, Insurance, Gambling & Gaming, Law, Trust and Corporate Services Providers, Accountancy, High Value Goods
Tags
AML, KYC, compliance, risk assessment, financial industry, due diligence, screening, regulatory requirements.

RiskScreen's In-App Market Place

Does RiskScreen have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
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Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£), JPY (¥), AUD ($), CAD ($), CHF (Fr.), CNY (¥), SEK (kr), NZD ($), KRW (₩), SGD ($), INR (₹), HKD ($), NOK (kr), MXN ($), RUB (₽), ZAR (R), BRL (R$), TRY (₺), AED (د.إ), SAR (ر.س), DKK (kr), PLN (zł), THB (฿), MYR (RM), IDR (Rp), HUF (Ft), CZK (Kč), CLP ($), PHP (₱), COP (COL$), TWD (NT$), ARS ($), PEN (S/).

Pros & Cons

  • Comprehensive Features: RiskScreen offers a wide range of functionalities, including real-time risk screening, automated risk assessments, and transaction monitoring.
  • Customizable Reporting: The software provides flexible reporting options to meet varying regulatory requirements.
  • Strong Integration Capabilities: RiskScreen’s ability to integrate with various systems enhances its utility across different platforms.
  • Complexity: The extensive range of features and customization options may result in a learning curve for new users.
  • Cost: The lack of transparent pricing may be a barrier for smaller organizations with limited budgets.
  • Integration Challenges: Integrating with complex or legacy systems might pose challenges and require additional customization.

RiskScreen's Support Options

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