Save time in money laundering prevention with our customer risk analysis and sanction list tools.
Riscreen offers several products giving you the opportunity to save time in the performance of your compliance tasks. We have gathered, aggregated, and prepared data from various sources and developed processes that you can seamlessly integrate into your processes.
Customer Risk Analysis
With Riscreen’s customer risk analysis, we can quickly perform a quick check on your customers in terms of country, sector, and product. We regularly gather information from various reports and can provide an assessment of your company’s risk related to your customers or business partners. With years of experience, we know the sources of reliable and credible information. Save yourself the hassle of searching for reports and analyses. With this analysis, you will instantly gain a value that provides a clear picture of your customer portfolio.
EU Sanctions List
We have developed processes to collect sanction list data from various sources so that you can incorporate them into your processes. We understand the effort involved and can help you to save a significant amount of time. Simply reach out to us.