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
- Website
- https://www.riskscreen.com
- 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