RiskScreen
Customer & Supplier AML Screening
By RiskScreenFinance
- Rating
- 5.0
- Reviews
- 4
- Pricing
- Paid
- From £3,853 per company per year
- Listed since
- 2019
About RiskScreen
Customer & Supplier AML Screening
RiskScreen enables you to integrate AML screening tasks for all of your prospects, customers, leads and accounts directly into Salesforce. Consolidate your system stack and reduce customer onboarding delays using our next generation screening technology.
Built by specialists, our class-leading configurable workflow enables rapid triaging of results, for faster, more confident handling of potential matches. Eliminate screening silos and reduce time to revenue by involving your front office staff in the screening task.
Join over 800 financial institutions, regulators and law enforcement bodies which trust RiskScreen with mission-critical AML screening.
Highlights
- Seamless Screening Carry out all of your AML screening tasks in Salesforce. No need to support or provide data to a third party screening application. Reduce customer onboarding delays with a frictionless process
- Refinitiv or Dow Jones PEP, Sanctions and Watchlist Data A choice of world-leading AML datasets providing global coverage. Rich data including photos, DOB, Country, Gender etc enables you to handle potential matches swiftly and with confidence
- Cut False Positives by up to 95% RiskScreen's proprietary 3D Risk Based Approach enables you to sensitise your screening on * Name match algorithm * Treatment of second level identifiers * Rules for exclusion of results based on source searched
Screenshots
Pricing
Paid, from £3,853 per company per year.
| Plan | Price | Billed |
|---|---|---|
| Default Plan | £3,853 per company | Yearly |
Our products are priced according to the number of records to be screened. There is no limit on user numbers. Please contact us for more information - sales@riskscreen.com or +44 1534 488700
The publisher offers discounts.
Compatibility
- Requires
- Sales Cloud
- Service Cloud
- Salesforce editions
- Enterprise
- Unlimited
- Performance
- Lightning Experience
- Supported
- Salesforce mobile app
- Not supported
- Languages
- English
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