RiskScreen

RiskScreen

Sold by : KYC Global Technologies

What is RiskScreen?

RiskScreen- the ultimate AML software solution. With advanced features such as SARs, compliance reporting, watch list management, case tracking, and behavioral analytics, RiskScreen guarantees efficient financial compliance. Say goodbye to everyday compliance woes and streamline your processes with RiskScreen. Try it now for maximum efficiency.

RiskScreen Pricing

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Company Details

Company Name : KYC Global Technologies
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Key Features of RiskScreen

  • Customer Screening
  • Transaction Monitoring
  • Risk Assessment
  • Case Management
  • Regulatory Reporting
  • Watchlist Management
  • Pep Screening
  • Sanctions Screening
  • Adverse Media Screening
  • Kyc (know Your Customer)
  • Cdd (customer Due Diligence)
  • Edd (enhanced Due Diligence)
  • Automated Alerts
  • Audit Trail
  • Data Integration
  • Customizable Workflows
  • Real Time Monitoring
  • Batch Screening
  • User Access Controls
  • Compliance Dashboard
  • Watch List
  • Behavioral Analytics
  • Compliance Reporting
  • Investigation Management
  • Sars

Specifications

Run On Mobile Browser : Yes
Available Support : Email
Languages Available : English
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RiskScreen FAQ's

The top 5 features of RiskScreen include:

  • Customer Screening
  • Transaction Monitoring
  • Risk Assessment
  • Case Management
  • Regulatory Reporting

RiskScreen supports a variety of platforms including: Email.

RiskScreen serves a wide range of businesses including StartUps, SMBs, Mid-Market, Enterprises.

The top three competitors of RiskScreen are QuickBooks Online, QuickFile and Feedzai DS. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

RiskScreen is available exclusively in English, providing a streamlined experience for English-speaking users.

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