--- title: "RiskScreen Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about RiskScreen Software - reviews, pricing plans, popular comparisons to other AML products and more." source_url: "https://www.capterra.com/p/171365/RiskScreen/" page_type: "product" language: "en" --- # RiskScreen Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on September 7, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Support](#support) RiskScreen ## What is RiskScreen? KYC Global's RiskScreen software delivers best-in-breed AML/KYC screening of your prospects & customers, with up to 95% reduction in false positives. Screening options include one-off or batch screening; cloud or on-site hosting; API or Salesforce integration; and the world-class Dow Jones or Refinitiv World-Check datasets - ensuring you can embed a risk-based approach into your processes that really meets your needs. Deemed best-in-breed for AML/KYC software 2020 (Chartis). ## What is RiskScreen used for? [AML](https://www.capterra.com/aml-software/) Overall rating Based on 0 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price $900 Per User, Per Year Free trial not available Free version not included Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for RiskScreen?[Manage this product listing](https://www.g2.com/products/riskscreen/claim_requests/new?auto=true) ## RiskScreen Overview Updated September 2026 AI summary RiskScreen provides small businesses with tools for anti-money laundering (AML) tasks, offering features such as behavioral analytics, identity verification, PEP screening, and risk management. With options for case management, investigation management, compliance tracking, monitoring, and SARs, it can be deployed via cloud, web, or Windows, and includes API integration for added flexibility. ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### RiskScreen 0.0 VS. [### MLVerify](https://www.capterra.com/p/179830/ML-Verify/) [5.0 (7)](https://www.capterra.com/p/179830/ML-Verify/#reviews) Starting Price $900 Per User, Per Year Starting Price $15 Usage Based, Per Month Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 0.0 (0) Ease Of Use 4.7 (7) Value For Money 0.0 (0) Value For Money 4.9 (7) Customer Service 0.0 (0) Customer Service 5.0 (5) ## RiskScreen alternatives [IdentiFlo](https://www.capterra.com/p/181702/Identiflo/) [5.0 (1)](https://www.capterra.com/p/181702/Identiflo/#reviews) Starting price $80.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/181702/Identiflo/) [ubble.ai](https://www.capterra.com/p/197488/ubble-ai/) [0.0](https://www.capterra.com/p/197488/ubble-ai/#reviews) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 0% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/197488/ubble-ai/) [PATRIOT OFFICER](https://www.capterra.com/p/123261/PATRIOT-OFFICER/) [1.0 (1)](https://www.capterra.com/p/123261/PATRIOT-OFFICER/#reviews) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 0% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/123261/PATRIOT-OFFICER/) [Money Transfer Software](https://www.capterra.com/p/253258/Money-Transfer-Software/) [5.0 (1)](https://www.capterra.com/p/253258/Money-Transfer-Software/#reviews) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/253258/Money-Transfer-Software/) ## FAQs about RiskScreen Overview ### What company size and specific industries is RiskScreen built for? RiskScreen is designed for financial, regulatory, and governmental organizations, as well as TCSP firms operating in onshore and offshore jurisdictions worldwide. It is also used by art galleries and real estate agents, making it a fit for companies in compliance-focused sectors that handle risk screening and due diligence. Features and Usability ### What are the key features of RiskScreen? RiskScreen includes API access, monitoring, and risk management for screening workflows. It also offers behavioral analytics, identity verification, PEP screening, watch list checks, compliance tracking, case management, and investigation management to support review of alerts and suspicious activity reports. Getting Started and Support ### What training and onboarding options does RiskScreen offer? RiskScreen provides in person training and documentation to help teams get started. In person sessions allow guided instruction with a trainer, while documentation gives written reference material for self-paced review and feature lookup as needed. ## Features AI summary Based on 209 AML reviews Capterra reviewers highlight these as the features buyers care about most when choosing AML software: - **Identity Verification** (**71%** of reviewers rated this feature as critical) - **Data Verification** (**61%**) - **PEP Screening** (**66%**) RiskScreen supports **Identity Verification** and **PEP Screening**, covering two of the top capabilities AML buyers look for. However, it does not include **Data Verification**. Instead, the product offers **API** (**72%**) and **Compliance Tracking** (**59%**), which can help businesses connect AML checks with other systems and monitor ongoing regulatory requirements, providing teams with clearer oversight and more consistent compliance processes. API Application programming interface that allows for integration with other systems/databases Behavioral Analytics Track and analyse user behavior within a system or network Case Management Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Compliance Tracking Track and report regulatory data to either internal management or external stakeholders Identity Verification Validating the identity of an individual or entity through verification of personal information or credentials Investigation Management Oversee people and resources to carry out an investigation RiskScreen 11 features ### All Features - API: Application programming interface that allows for integration with other systems/databases - Behavioral Analytics: Track and analyse user behavior within a system or network - Case Management: Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process - Compliance Tracking: Track and report regulatory data to either internal management or external stakeholders - Identity Verification: Validating the identity of an individual or entity through verification of personal information or credentials - Investigation Management: Oversee people and resources to carry out an investigation - Monitoring: Observe and track the demand, usage, progress or quality of a system, product, or user - Onboarding: Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service - PEP Screening: The process of conducting customer due diligence for any politically exposed person (PEP) - Risk Management: Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties - Watch List: View and track activity related to an individual, transaction, etc. --- Get Advice We can help you find the software with the features you need. ## Pricing Basic $900.00 Per User,Per Year Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.