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RiskScreen

RiskScreen is a technology provider offering compliance solutions tailored to financial institutions to manage risks and streamline compliance tasks effectively.

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Email: info@riskscreen.com

Phone: +44 115 906 2770

Web: https://www.riskscreen.com/

Products

RiskScreen
Category: KYC/AML Compliance Systems
Automates KYC, customer screening, and monitoring processes to ensure regulatory compliance, thereby reducing operational risks and costs associated with manual reviews.. More..

RiskScreen
Category: AML/KYC Compliance Software
Customer onboarding, perpetual KYC screening, transaction monitoring, document management, dynamic risk assessment, and regulatory reporting.. More..