RiskScreen

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What is RiskScreen?

RiskScreen is an innovative RegTech company with headquarters in Jersey. Its best-of-breed RiskScreen compliance platform enables hundreds of businesses, regulators and law enforcement agencies around the world to onboard, screen and manage the risk of their customers and stakeholders throughout their life cycle. The RiskScreen team also run the AML news and analysis website, KYC360, visited daily by thousands of AML professionals; and RiskScreen’s founder, Stephen Platt, is widely regarded as one of the world’s leading experts in financial crime prevention. The underlying business, KYC Global Technologies Ltd, is privately owned, and was independently ranked as one of the world’s Top 100 Risk Technology businesses in 2021.

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