RiskScout offers FirstPass KYC & KYB
Product
RiskScout's FirstPass KYC & KYB automates business and individual vetting, from 50-state reviews to sanctions and adverse media checks.
- Currently Offered
RiskScout's FirstPass KYC & KYB automates business and individual vetting, from 50-state reviews to sanctions and adverse media checks.
FirstPass KYC & KYB automates vetting of businesses and individuals for financial institutions that must onboard customers quickly without weakening diligence. Reviews cover all 50 states and include EIN verification, UBO associations, OFAC and sanctions checks, and cannabis, hemp, and MSB licensing lookups against FinCEN and state data.
In-house experts perform the adverse media review, adding human judgment on top of the automated checks. The offering is delivered through a web platform plus API access, fitting both manual review teams and automated onboarding flows.
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Customer Screening checks customers against sanctions, watchlist, politically exposed person and adverse media data for regulated businesses.
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LegitScript solution automating merchant risk assessments for onboarding at scale.
Agents that verify businesses and trace beneficial ownership for onboarding and compliance reviews.
FRISS KYC Compliance automates due diligence, sanctions screening, and beneficial-owner checks.
RiskCenter Advanced Screening delivers always-on watchlist and adverse media monitoring.
VASP screening and entity due diligence platform. Assess financial crime risk when engaging VASPs and crypto businesses.
Bridger Insight XG screens accounts and payments against watchlists.
Finix software automating merchant underwriting and onboarding for payments providers.
KiyaAI RegTech is a financial-crime compliance suite covering AML, KYC and regulatory reporting.
Merkle Science KYBB delivers due-diligence risk profiles of virtual asset service providers and crypto businesses.
LexisNexis RiskNarrative is a no-code risk orchestration platform for KYC, AML, fraud, and compliance lifecycle management.
Identity verification and KYC/AML compliance APIs for financial services.
Cloud financial-crime platform combining AML intelligence, screening, monitoring, and investigations.
TrueChecks delivers real-time check-fraud detection for banks and credit unions through a shared deposit-fraud database.
Plug-and-play compliance solution for enterprise-grade assurance without enterprise-grade complexity.
Grid connects financial institutions to KYC, AML, and identity verification through one platform.
Banking-as-a-service oversight platform for sponsor banks managing fintech partner programs.
