RiskScreen is dedicated to enabling businesses to reduce time to revenue and cost inefficiencies through intelligent process automation of risk-based customer onboarding, screening and pKYC.

Established in 2016 by the original founder of the International Compliance Association, our team has collectively over 50 years of experience investigating and remediating businesses’ AML compliance environments.

It’s this unparalleled subject matter expertise that has driven the design of our award-winning AML technology – and is the reason that hundreds of enterprise customers across 60 countries trust us to help them meet their regulatory and reputational requirements.