Sign up for the No Obligation Free Trial of the new KYC360 Platform which includes the new version of the customer screening tool RiskScreen. The Free Trial Period is 28 days during which time you can access all areas including videos, webinars, articles, news, tools and utilise the unique CPD Wallet. The next webinar on ‘Trade Based Money Laundering Techniques’ is scheduled for 9th March at 14.00 GMT.
In an unforgiving enforcement environment where breaches result in huge penalties and negative media reporting causes massive commercial damage, KYC360 positions you and your organisation to achieve optimal anti money laundering compliance.
Trusted by tens of thousands of professionals worldwide, KYC360 is an online AML compliance resource that gives members exclusive access to the powerful due diligence search and reporting engine - ‘RiskScreen’, as well as premium content and insight delivered by some of the world's leading figures in financial crime prevention.
KYC360 RiskScreen Benefits
As the market-leading targeted web, deep web and sanctions search and screening tool, RiskScreen enables financial institutions to carry out Enhanced Due Diligence on higher risk individuals and companies and to access extensive deep web sources unreachable by regular search engines. Highly accurate and optimised with results in seconds, RiskScreen delivers the intelligence you need to evidence your decision about a customer’s risk profile and arm your organisation against financial crime.