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RiskScreen is an advanced customer due-diligence screening solution trusted by corporates, regulators, and governments world-wide to manage financial crime risk. 

It combines the world's leading Dow Jones datasets with a fresh, intuitive interface and pin-sharp performance.

RiskScreen is fully scalable and designed to minimise false positives.

Our comprehensive global search sources include sanctions & watch lists, PEPs data, adverse media and deep web sources.

RiskScreen solutions allow you to automate onboarding with an API, undertake batch screening of customers (hosted or onsite solutions available) and automate real-time customer risk and analytics.

 

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