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features
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support

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Description

The 1Exiger platform from Exiger offers end-to-end visibility and advanced risk analytics to improve third-party and supply chain management. Using AI and the largest global dataset, 1Exiger helps organizations assess risks, validate supply chain data, and take swift, informed actions to mitigate potential disruptions. With integrated tools like DDIQ for due diligence, ScreenIQ for sanctions screening, and SDX for supply chain visibility, the platform enables seamless risk management, empowering businesses to build more resilient, efficient supply chains.

Description

KYC Global's RiskScreen software provides best-in-breed AML/KYC screening for your prospects and customers with up to 95% reduced false positives There are many options for screening: one-off or bulk screening, cloud or on-site hosting, API or Salesforce integration, and the world-class Dow Jones and Refinitiv World Check datasets. This ensures that you can incorporate a risk-based approach to your processes that meets your needs. Our adverse media searches provide additional insight into your watchlist, sanctions, and PEP results. RiskScreen's OnBoard module, which was released in 2020, combines batch screening functionality with electronic ID verification (eIDV), to provide an end-to-end customer-onboarding solution for individuals as well as complex corporate entities. The service offers a white-label portal and a mobile ID verification application. It also has great workflows, reporting, and crucially, it carries user risk levels up to the CLRM. Considered the best-in-class for AML/KYC software 2020 by Chartis

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

FinBursa 360 No 
Salesforce No 

Integrations

FinBursa 360 Yes 
Salesforce Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

Pricing starts as low as £83/mth for our entry-level screening. Enterprise deployments may hit £100k+, depending on the specification.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows Yes 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) No 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

Exiger

Founded

2013

Country

United States

Website

www.exiger.com

Vendor Details

Company Name

KYC Global Technologies

Founded

2015

Country

Jersey

Website

www.riskscreen.com

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Financial Risk Management

Compliance Management No 
Credit Risk Management No 
For Hedge Funds No 
Liquidity Analysis No 
Loan Portfolio Management No 
Market Risk Management No 
Operational Risk Management No 
Portfolio Management No 
Portfolio Modeling No 
Risk Analytics Benchmarks No 
Stress Tests No 
Value At Risk Calculation No 

GRC

Auditing No 
Disaster Recovery No 
Environmental Compliance No 
IT Risk Management No 
Incident Management No 
Internal Controls Management No 
Operational Risk Management No 
Policy Management No 

Supply Chain Management

Demand Planning No 
Electronic Data Interchange No 
Import / Export Management No 
Inventory Management No 
Order Fulfillment No 
Order Management No 
Sales & Operations Planning No 
Shipping Management No 
Supplier Management No 
Transportation Management No 
Warehouse Management No 

Product Features

AML

Behavioral Analytics Yes 
Case Management Yes 
Compliance Reporting Yes 
Identity Verification Yes 
Investigation Management Yes 
PEP Screening Yes 
Risk Assessment Yes 
SARs Yes 
Transaction Monitoring No 
Watch List Yes 

Integrated Risk Management

Audit Management No 
Compliance Management Yes 
Dashboard Yes 
Disaster Recovery No 
IT Risk Management No 
Incident Management No 
Operational Risk Management Yes 
Risk Assessment Yes 
Safety Management No 
Vendor Management No 

KYC

Alternatives

Alternatives