RiskScreen

First Line of Defence

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RiskScreen is a free targeted web and sanctions search tool designed for the compliance community. Pre-defined keywords help you focus your search terms rapidly, easily and securely helping to answer the vital question:

What risks does my client present?

RiskScreen quickly and effectively determines whether a person or company is OFAC or HMT sanctioned, a PEP, or linked to terrorism, fraud or other crimes.

Using RiskScreen

Using RiskScreen is simple:

1. Search for a name, optionally including alternative spellings
2. Check results for key risks, optionally flagging results according to your judgement of relevance and importance
3. Print a summary report.

Benefits

• Guard against risks to your business eg unknowingly dealing with money launderers and terrorists
• Minimise reputational risk, regulatory risk, risk of criminal and civil legal action.
• Screen early for signs of money laundering or terrorist risk
• Political exposure (PEP status), evidence of criminal or terrorist activity, etc.
• Secure alternative to the direct use of Google
• No footprints left behind on a search engine
• Wider deployment is possible in your business as basic access is FREE
• Print report feature for audit trail.

Key Features

• Adverse & political keyword highlighting
• Explain feature to enable digging into returned results
• Automatic searching for alternative spellings
• Flagging of results according to your assessment of relevance and risk
• Auditable results report, including what was searched and summaries of findings
• Secure, anonymous access – no record linking you to your searches is retained.

Data

• OFAC Specially Designated Nationals (SDN) & HMT Sanctions List
• Political and PEP – pre-defined keyword web results
• Crime & Terrorism – pre-defined keyword web results
• General web results.