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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.
Email: info@riskscreen.com
Phone: +44 115 906 2770
Web: https://www.riskscreen.com/
products
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RiskScreen
Automates KYC, customer screening, and monitoring processes to ensure regulatory compliance, thereby reducing operational risks and costs associated with manual reviews.
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RiskScreen
Customer onboarding, perpetual KYC screening, transaction monitoring, document management, dynamic risk assessment, and regulatory reporting.