KYC Global Technologies


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.

Average Ratings

  • Overall
  • Ease of Use
  • Customer Service

Product Details

  • Starting Price
  • Pricing Details
    Our technologies are open license & prices relate to your no. of customers
  • Deployment
    Cloud, SaaS, Web
    Installed - Windows
  • Training
    In Person
  • Support
    Business Hours

Vendor Details

  • KYC Global Technologies
  • Founded 2015
  • Jersey

About RiskScreen

RiskScreen helps its customers achieve optimal financial crime compliance performance with maximum efficiency. RiskScreen is a next-generation customer screening and customer data analytics solution, built to facilitate frictionless internal data economies in which the data held on customers can be used to maximum effect in the management of financial crime risk.

RiskScreen Features

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

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