Name: RiskScreen
Author: KYC Global Technologies

Help Desk

Web and Video Conferencing

Customer Support

Batch Management Software

Development

Board Management

Business Intelligence (BI)

Collaboration

Facility Management

Operational Analytics

Privacy Policy Generators

Enterprise

Accounting

Nonprofit Accounting

Finance and Accounting

Applicant Tracking

Corporate Learning Management

Employee Recognition

Employee Scheduling

HR Management

Payroll

Stock Option Plan Administration

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

AI Governance

Archiving

Build Automation

Cloud Cost Management

Cloud Storage

Data Collaboration

Data Mapping

Density-Optimized Servers

Email Encryption

Fraud Detection

IT Service Providers

Integration Platform as a Service (iPaaS)

Internet Performance Monitoring

Mainframe Monitoring

Managed DNS

Network Performance Monitoring

Network Simulation

Platform-as-a-Service (PaaS)

Robotic Process Automation (RPA)

Telecom Expense Management (TEM)

Web Scraping

Workload Automation

Zero Trust Security Solutions

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Blogging

Content Management

Email Marketing

Employee Advocacy

Local Marketing

Marketing Automation

Mobile Analytics

Screen and Video Capture

Search Engine Marketing (SEM)

Social Media Management

Survey & Forms Building

Web Analytics

Website Builder

Marketing

Job Site Management

Project Management

Professional Services

Customer Relationship Management (CRM)

Revenue Operations

Sales Engagement

Social Commerce

Sales

File Integrity Monitoring

Security

Camp Management

Chargeback Management

Dental

ID Card

Laboratory Information Management

Nonprofit CRM

Vertical-Specific

Find top rated software and services based on in-depth reviews from verified users. 400+ software categories including PaaS, NoSQL, BI, HR, and more.

Beta Family

Mission Control - Project Management Software

Aprika Business Solutions

Rymera Wholesale Suite

Rymera Web Co Pty Ltd

Rymera Advanced Coupons

Mandiant Advantage Automated Defense

Mandiant

Analytic Partners

OvalEdge

Dryad

Dryad Networks GmbH

Cymbio

Codecademy from Skillsoft

Skillsoft

RiskScreen is a comprehensive onboarding, screening, and KYC solution offered by KYC Global Technologies Limited. According to the vendor, it is designed to help businesses reduce time to revenue and cost inefficiencies through intelligent process automation. RiskScreen caters to companies of all sizes, from small businesses to large enterprises. It is utilized by compliance officers, risk managers, financial institutions, fintech companies, professional service providers, investment firms, payment processors, regulators, and government agencies.

## Key Features

**Scalable**: RiskScreen is claimed to be a scalable solution that can handle increasing volumes of customer onboarding, screening, and KYC processes without compromising performance or efficiency.

**Configurable**: According to the vendor, RiskScreen is highly configurable to align with the unique requirements of each business, allowing users to customize the solution to suit their specific workflows, processes, and compliance needs.

**Risk-based**: RiskScreen is said to adopt a risk-based approach to customer onboarding, screening, and decision-making, enabling businesses to assess and rate the risk associated with new prospects, suppliers, and complex client structures.

**No code**: According to the vendor, RiskScreen is a no-code solution, meaning that it can be implemented and customized without the need for extensive coding or IT expertise, offering intuitive tools and interfaces for configuration and adaptation.

**Rapid go-live**: RiskScreen is claimed to offer rapid go-live capabilities, minimizing the time and effort required for deployment, allowing organizations to quickly implement and start using the solution for intelligent process automation.

**Digital Onboarding**: According to the vendor, RiskScreen provides a digital onboarding platform and mobile app that accelerates the verification and risk rating of new prospects, suppliers, and complex client structures, covering both KYC and KYB onboarding without face-to-face interactions.

**AML Screening**: RiskScreen enables businesses to screen against sanctions, PEP lists, and watch lists from leading data providers, offering real-time monitoring of adverse media to reduce false positives without compromising on true matches, as claimed by the vendor.

**KYC Remediation**: According to the vendor, RiskScreen automates various aspects of the KYC remediation process, providing significant time and cost efficiencies to tackle existing backlogs and complete the remediation exercise efficiently.

**World-class technology. World-class partners.**: RiskScreen partners with leading global providers of AML data and CRM solutions, leveraging data from these partners to ensure comprehensive and reliable risk screening and decision-making, as claimed by the vendor.

**Flexible**: According to the vendor, RiskScreen offers configurable technology that aligns with businesses' risk appetite and internal control environment, providing solutions that can be explained and avoiding the use of opaque black box solutions.

Plaid in San Francisco offers a suite of applications supporting banks with risk management and customer account management features. Plaid is used by digital financial apps and services like Betterment, Expensify, Microsoft and Venmo, and by banks to make it easier for consumers to connect their financial accounts with the apps and services they want to use. Plaid connects with over 11,000 financial institutions across the U.S, Canada and Europe.

Test

Launch

Scale

Plaid

Ondato

RiskScreen

Anti-Money Laundering (AML)

KYC Global Technologies

TrustRadius is a technology and business research firm based in Austin, Texas. The company is known as a review platform for verified B2B technology and software reviews through a proprietary algorithm and human verification.

TrustRadius

Home

Anti-Money Laundering (AML) Software

RiskScreen

Overview

What is RiskScreen?