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RiskScreen

RiskScreen

Sold by : KYC Global Technologies

What is RiskScreen?

RiskScreen is a AML software solution for all your financial compliance needs. Our advanced features, including SARs, compliance reporting, watch list management, case tracking, and behavioral analytics, ensure smooth and efficient compliance processes. Simplify your compliance procedures and enhance efficiency with RiskScreen. Experience it now and say goodbye to everyday compliance struggles.

RiskScreen Pricing

To receive a personalized quote

Key Features of RiskScreen

  • Customer Screening
  • Transaction Monitoring
  • Risk Assessment
  • Case Management
  • Regulatory Reporting
  • Watchlist Management
  • Pep Screening
  • Sanctions Screening
  • Adverse Media Screening
  • Kyc (know Your Customer)
  • Cdd (customer Due Diligence)
  • Edd (enhanced Due Diligence)
  • Automated Alerts
  • Audit Trail
  • Data Integration
  • Customizable Workflows
  • Real Time Monitoring
  • Batch Screening
  • User Access Controls
  • Compliance Dashboard
  • Watch List
  • Behavioral Analytics
  • Compliance Reporting
  • Investigation Management
  • Sars

Specifications

Company Name icon
Company Name
KYC Global Technologies
Run On Mobile Browser icon
Run On Mobile Browser
Yes
Available Support icon
Available Support
Email
Languages Available icon
Languages Available
English

RiskScreen FAQ's

The top 5 features of RiskScreen include:

  • Customer Screening
  • Transaction Monitoring
  • Risk Assessment
  • Case Management
  • Regulatory Reporting

RiskScreen supports a variety of platforms including: Email.

RiskScreen serves a wide range of businesses including StartUps, SMBs, Mid-Market, Enterprises.

The top three competitors of RiskScreen are QuickBooks Online, QuickFile and Feedzai DS. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

RiskScreen is available exclusively in English, providing a streamlined experience for English-speaking users.

Alternatives of RiskScreen

QuickBooks Online
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QuickFile
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Feedzai DS
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KYC Hub
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LexisNexis InterAction
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Finacus
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Sumsub
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Ondato
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