RiskScreen is an industry-leading innovator of AML onboarding, screening and in-life monitoring technology.

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.

The RiskScreen team also runs KYC360, used by over 30,000 compliance professionals for AML news & CPD tracking.