RiskScout offers Initial & Ongoing Due Diligence
Service
RiskScout's Due Diligence & Communication service automates recurring reviews and secure document collection with ongoing sanctions monitoring.
- Currently Offered
RiskScout's Due Diligence & Communication service automates recurring reviews and secure document collection with ongoing sanctions monitoring.
RiskScout's Due Diligence & Communication service pairs secure direct messaging with virus-scanned document collection, and institution clients see response rates above 80 percent. Automated recurring workflows handle W-8 and NRA reviews, loan compliance checks, and closing-agent reviews on schedule.
Beyond initial collection, the service runs ongoing OFAC, sanctions, and negative-news monitoring so coverage continues after onboarding. It serves banks and credit unions that need documented, repeatable diligence without manual follow-up.
Customer Screening checks customers against sanctions, watchlist, politically exposed person and adverse media data for regulated businesses.
RiskCenter Advanced Screening delivers always-on watchlist and adverse media monitoring.
Screens and monitors customers and payments against sanctions, politically exposed person and adverse media sources.
Bridger Insight XG screens accounts and payments against watchlists.
LexisNexis RiskNarrative is a no-code risk orchestration platform for KYC, AML, fraud, and compliance lifecycle management.
Customer Screening checks customers against sanctions, watchlist, politically exposed person and adverse media data for regulated businesses.
RiskCenter Advanced Screening delivers always-on watchlist and adverse media monitoring.
Screens and monitors customers and payments against sanctions, politically exposed person and adverse media sources.
Bridger Insight XG screens accounts and payments against watchlists.
LexisNexis RiskNarrative is a no-code risk orchestration platform for KYC, AML, fraud, and compliance lifecycle management.
Unit21 Case Management runs fraud and AML investigation workflows.
LegitScript service continuously monitoring merchant portfolios for compliance risk.
Wolters Kluwer's US Regulatory Consulting provides regulatory compliance and BSA/AML advisory services to financial institutions.
Bates Group designs and enhances BSA/AML/OFAC compliance programs for banks and other financial institutions.
Batch review of an organization's existing customer accounts for hidden fraud and compliance risk.
LegitScript service continuously monitoring merchant portfolios for compliance risk.
Wolters Kluwer's US Regulatory Consulting provides regulatory compliance and BSA/AML advisory services to financial institutions.
Bates Group designs and enhances BSA/AML/OFAC compliance programs for banks and other financial institutions.
Batch review of an organization's existing customer accounts for hidden fraud and compliance risk.
