RiskScreen

United Kingdom
Kersey, Lancashire, United Kingdom
+44 1534 816444 ★

Company profile

RiskScreen company profile

RiskScreen is an AML & KYC technology provider dedicated to improving the effectiveness of compliance departments through intelligent process automation of risk-based customer onboarding, screening and in-life monitoring. RiskScreen solutions are flexible, scalable and auditable. Crucially, the company is comprehensible allowing compliance professionals to understand the logic behind decisions RiskScreen helps them to make.

Business identity

Contact email
[email protected]
Phone number
+44 1534 816444
Operating status
Active
Company type
For Profit
Employee range
00011-00050 employees
Revenue range
$1K+
Founded
2009-01-01

Headquarters

Headquarters
Kersey, Lancashire, United Kingdom
Postal code
JE2 4WH
Country code
GB
Continent
Europe

Capital profile

Funding and company signals

Founders
1
Articles
8

Founders and investors

Founders

Stephen Platt

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Shipment data

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