RiskScreen vs SURETY Eco

Best For

Who Uses This Software?

Financial, regulatory & governmental, law enforcement, trust & corporate services, estate agent, money services, non-profit, gambling, legal, and real estate industries across 64 countries.

Not provided by vendor

Target Customer Size (Users)

1000+

Not provided by vendor

Pricing

Starting Price

$900.00/year

Not provided by vendor

Free Trial

No Not provided by vendor

Free Version

No Not provided by vendor

Product Details

Platform

Web/Installed

Mobile

Web/Installed

Mobile

Features

  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List
  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List

Screenshots

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Ratings

Overall

(0) (0)

Ease of Use

Customer Service

Features & Functionality

Value for Money

Training & Support

Support

  • 24/7 (Live Rep)
  • Business Hours
  • Online
Not provided by vendor

Training

  • check In Person
  • close Live Online
  • close Webinars
  • check Documentation
Not provided by vendor

share Share Your Comparison of SURETY Eco vs RiskScreen


RiskScreen vs SURETY Eco

RiskScreen

by KYC Global Technologies

SURETY Eco

by AML Partners

Best For

Who Uses This Software?

Financial, regulatory & governmental, law enforcement, trust & corporate services, estate agent, money services, non-profit, gambling, legal, and real estate industries across 64 countries.

Not provided by vendor

Target Customer Size (Users)

1000+

Not provided by vendor

Pricing

Starting Price

$900.00/year

Not provided by vendor

Free Trial

No Not provided by vendor

Free Version

No Not provided by vendor

Product Details

Platform

Web/Installed

Mobile

Web/Installed

Mobile

Product Details

  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List
  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List

Ratings

Overall

(0) (0)

Ease of Use

Customer Service

Features & Functionality

Value for Money

Training & Support

Support

  • 24/7 (Live Rep)
  • Business Hours
  • Online
Not provided by vendor

Training

  • check In Person
  • close Live Online
  • close Webinars
  • check Documentation
Not provided by vendor

Share Your Comparison of SURETY Eco vs RiskScreen