RiskScreen
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About KYC Global
KYC Global Technologies delivers the world’s best screening and lifecycle AML risk management solutions to help businesses manage financial crime risk effectively. RiskScreen is the benchmark against which all other AML solutions are judged. The KYC Global team comprises subject-matter experts and data engineers dedicated exclusively to financial crime prevention technology. Our focus drives our ambition to deliver best of breed AML solutions. We are trusted to deliver mission-critical technology by over 850 institutional customers across more than 60 highly regulated jurisdictions. Our solutions are transforming our customers’ ability to manage AML risk. Vertical Divider
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FEATURED SESSIONS |
Introducing Our Flagship Solution: RiskScreen OnBoard
Delivering frictionless new client acquisition, RiskScreen OnBoard is the first fully integrated onboarding platform to combine a web portal, workflow, eIDV, AML screening and risk rating in a single turnkey service.
Designed to meet the most demanding use cases, RiskScreen OnBoard enables you to collect information, proof of ID and documentation from prospects via a pre-built, flexible white-label web portal and mobile app. Multi-stage workflow enables your team to view all onboarding journeys and resolve roadblocks in real time, while delivering a frictionless experience to your customers.
Available options:
RiskScreen OnBoard can also be integrated with our CLRM software, or can securely transfer data on accepted customers to the system of your choice when onboarding is complete. It can also act as a secure cloud- based data repository for KYC and screening information, and make selected data available to introducers, intermediaries and outsourced compliance clients.
Delivering frictionless new client acquisition, RiskScreen OnBoard is the first fully integrated onboarding platform to combine a web portal, workflow, eIDV, AML screening and risk rating in a single turnkey service.
Designed to meet the most demanding use cases, RiskScreen OnBoard enables you to collect information, proof of ID and documentation from prospects via a pre-built, flexible white-label web portal and mobile app. Multi-stage workflow enables your team to view all onboarding journeys and resolve roadblocks in real time, while delivering a frictionless experience to your customers.
Available options:
- RiskScreen OnBoard: the full turnkey solution, integrating our eIDV and screening tools
- RiskScreen Verify: our stand-alone eIDV solution, with web portal and mobile app
RiskScreen OnBoard can also be integrated with our CLRM software, or can securely transfer data on accepted customers to the system of your choice when onboarding is complete. It can also act as a secure cloud- based data repository for KYC and screening information, and make selected data available to introducers, intermediaries and outsourced compliance clients.
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Video: RiskScreen OnBoard - Onboarding made simple
Whether you’re onboarding low-risk individuals, high-risk companies, vice versa – or even something in between – RiskScreen OnBoard can simplify your processes and improve your efficiencies while delivering a risk-based approach that’s tailored to you. Watch the video >> |
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Next Generation AML Technology
KYC Global Technologies delivers the world’s best screening and lifecycle AML risk management solutions to help businesses manage financial crime risk effectively. RiskScreen is the benchmark against which all other AML solutions are judged. Download here to find out more > |
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Our Flagship Onboarding Solution: RiskScreen OnBoard
Delivering frictionless new client acquisition, RiskScreen OnBoard is the first fully integrated onboarding platform to combine a web portal, workflow, eIDV, AML screening and risk rating in a single turnkey service. Designed to meet the most demanding use cases, RiskScreen OnBoard enables you to collect information, proof of ID and documentation from prospects via a pre-built, flexible white-label web portal and mobile app. Multi-stage workflow enables your team to view all onboarding journeys and resolve roadblocks in real time, while delivering a frictionless experience to your customers. Download here to find out more > |
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Video: RiskScreen OnBoard - Onboarding made simple
Whether you’re onboarding low-risk individuals, high-risk companies, vice versa – or even something in between – RiskScreen OnBoard can simplify your processes and improve your efficiencies while delivering a risk-based approach that’s tailored to you. Watch the video >> |
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