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

Continuous customer screening and due diligence reporting, from onboarding through the entire lifecycle.

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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