RiskScreen

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

Is this your company?

Email: info@riskscreen.com

Phone: +44 115 906 2770

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

products

• RiskScreen
  Automates KYC, customer screening, and monitoring processes to ensure regulatory compliance, thereby reducing operational risks and costs associated with manual reviews.
  
• RiskScreen
  Customer onboarding, perpetual KYC screening, transaction monitoring, document management, dynamic risk assessment, and regulatory reporting.