RiskScreen
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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
Developer
KYC Global Technologies

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RiskScreen Plan

Starter - 250 Search Credits $ 105 Per Month
250 Search Credits (£1050 annual plan, get 2 months free) - Perfect for smaller businesses, our entry-level offer provides the searches you need to keep your business safe at an affordable level. Sanctions, PEP & watch list screening using Dow Jones data Live adverse media search engine No user limit Passport MRZ analyser tool (paid option)
Plus - 500 Search Credits $ 135 Per Month
500 Search Credits (£1350 annual plan, get 2 months free) - Our most popular online bundle allows you to conduct 500 screenings (and you can top-up any time). Sanctions, PEP & watch list screening using Dow Jones data Live adverse media search engine No user limit Passport MRZ analyser tool (paid option)
Pro - 1000 Search Credits $ 225 Per Month
1000 Search Credits (£2250 annual plan, get 2 months free) - Perfect for larger businesses, our 1000 search credit bundle provides the searches you need to keep your business safe at an affordable level. Sanctions, PEP & watch list screening using Dow Jones data Live adverse media search engine No user limit Passport MRZ analyser tool (paid option)
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