RiskScreen
The intelligent risk-based approach to AML & KYC.
Overview
RiskScreen is a compliance tool designed for screening and monitoring risks associated with customers and business partners. While its primary focus is on Anti-Money Laundering (AML) and Know Your Customer (KYC), its capabilities are directly applicable to trade compliance, particularly for screening against sanctions, embargoes, and other restricted party lists.
✨ Key Features
- Sanctions and Watchlist Screening
- Politically Exposed Persons (PEPs) Screening
- Adverse Media Checks
- Real-time and Batch Screening
- API Integration
- Case Management and Audit Trail
🎯 Key Differentiators
- Combines data from leading providers like Dow Jones and Refinitiv.
- User-friendly interface with powerful case management tools.
- Flexible deployment options, including on-premise and private cloud.
Unique Value: Provides a powerful, intelligent, and user-friendly solution for screening trade partners against sanctions and other watchlists, helping businesses efficiently manage compliance risks.
🎯 Use Cases (4)
✅ Best For
- Screening and monitoring compliance risks associated with trade activities.
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Companies that need customs document generation, tariff classification, or duty calculation.
🏆 Alternatives
Offers a more focused and specialized screening solution compared to the broader GTM suites, often with more advanced algorithms for reducing false positives.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Live Chat
- ✓ Phone Support
- ✓ Dedicated Support (Varies tier)
🔒 Compliance & Security
💰 Pricing
✓ 14-day free trial
Free tier: N/A
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