Automate your AML Compliance from a single platform.
Automate your AML Compliance from a single platform.
Get a Demo access to our +280 lists of Sanctions, PEP and Adverse Info
Get a Demo access to our +280 lists of Sanctions, PEP and Adverse Info
RISK FLOW
Search
Clients
Dashboard
Settings
Clients
87
Clients
4
Rejected individuals
ID
Product
Approval Status
Category
Onboarded on
2798
Bessie Cooper
Approved
None
6/19/14
2798
Wade Warren
Approved
None
6/19/14
2798
Savannah Nguyen
Reviewed
PEP
6/19/14
2798
Jacob Jones
Approved
None
6/19/14
2798
John Smith
Rejected
Sanctioned
6/19/14
2798
Albert Flores
Approved
None
6/19/14
2798
Jane Cooper
Approved
None
6/19/14
Powering the world’s best teams
Powering the world’s best teams
Powering the world’s best teams
Clients
87
Clients
4
Rejected individuals
ID
Product
Approval Status
Category
Onboarded on
2798
Bessie Cooper
Approved
None
6/19/14
2798
Wade Warren
Approved
None
6/19/14
2798
Savannah Nguyen
Reviewed
PEP
6/19/14
2798
Jacob Jones
Approved
None
6/19/14
2798
John Smith
Rejected
Sanctioned
6/19/14
2798
Albert Flores
Approved
None
6/19/14
2798
Jane Cooper
Approved
None
6/19/14
Clients
87
Clients
4
Rejected individuals
ID
Product
Approval Status
Category
Onboarded on
2798
Bessie Cooper
Approved
None
6/19/14
2798
Wade Warren
Approved
None
6/19/14
2798
Savannah Nguyen
Reviewed
PEP
6/19/14
2798
Jacob Jones
Approved
None
6/19/14
2798
John Smith
Rejected
Sanctioned
6/19/14
2798
Albert Flores
Approved
None
6/19/14
2798
Jane Cooper
Approved
None
6/19/14
RISK FLOW
Search
Clients
Dashboard
Settings
Clients
87
Clients
4
Rejected individuals
ID
Product
Approval Status
Category
Onboarded on
2798
Bessie Cooper
Approved
None
6/19/14
2798
Wade Warren
Approved
None
6/19/14
2798
Savannah Nguyen
Reviewed
PEP
6/19/14
2798
Jacob Jones
Approved
None
6/19/14
2798
John Smith
Rejected
Sanctioned
6/19/14
2798
Albert Flores
Approved
None
6/19/14
2798
Jane Cooper
Approved
None
6/19/14
Clients
87
Clients
4
Rejected individuals
ID
Product
Approval Status
Category
Onboarded on
2798
Bessie Cooper
Approved
None
6/19/14
2798
Wade Warren
Approved
None
6/19/14
2798
Savannah Nguyen
Reviewed
PEP
6/19/14
2798
Jacob Jones
Approved
None
6/19/14
2798
John Smith
Rejected
Sanctioned
6/19/14
2798
Albert Flores
Approved
None
6/19/14
2798
Jane Cooper
Approved
None
6/19/14
Full Profiles
Everything that you need, in a single page
International Sanctions
Politically Exposed People
Adverse Information
John Smith
100
High Risk
Name: John
Surname: smith
Gender: Male
Country: United Kingdom
Citizenship: British
DOB: 10/04/1964
ID: 78903244
Category: Sanctioned
4
Results
Source
Flag
Details
Archived On
Requested on
OFAC
Sanctioned
Review
7/19/14
6/19/14
EU List
Enforcement
Review
7/19/14
6/19/14
CNN
Adverse Media
Read
7/19/14
6/19/14
2798
Jacob Jones
Approved
7/19/14
6/19/14
Full Profiles
Everything that you need, in a single page
International Sanctions
Politically Exposed People
Adverse Information
Full Profiles
Everything that you need, in a single page
International Sanctions
Politically Exposed People
Adverse Information
John Smith
100
High Risk
Name: John
Surname: smith
Gender: Male
Country: United Kingdom
Citizenship: British
DOB: 10/04/1964
ID: 78903244
Category: Sanctioned
4
Results
Source
Flag
Details
Archived On
Requested on
OFAC
Sanctioned
Review
7/19/14
6/19/14
EU List
Enforcement
Review
7/19/14
6/19/14
CNN
Adverse Media
Read
7/19/14
6/19/14
2798
Jacob Jones
Approved
7/19/14
6/19/14
Start Now
Join a community of Compliance professionals looking to level up and scale their operations
Start Now
Join a community of Compliance professionals looking to level up and scale their operations
Start Now
Join a community of Compliance professionals looking to level up and scale their operations
3.1 M
Individuals and Companies
+230
Countries and Regions
24 / 7
Database Refresh Time
3.1 M
Individuals and Companies
+230
Countries and Regions
24 / 7
Database Refresh Time
3.1 M
Individuals and Companies
+230
Countries and Regions
24 / 7
Database Refresh Time
What Differentiates Us
RiskFlow platform is the fastest way to get your compliance checks at a competitive cost.
Features
RiskFlow
Competitors
OFAC, FAFT, European Union, etc.
Language and Character Adaptation
Risk Score and Tags
GenAI-powered Adverse Media
24 / 7 database update
Pay-per-check Pricing
No minimum volumes
Clean and modern design
What Differentiates Us
RiskFlow platform is the fastest way to get your compliance checks at a competitive cost.
Features
RiskFlow
Competitors
OFAC, FAFT, European Union, etc.
Language and Character Adaptation
Risk Score and Tags
GenAI-powered Adverse Media
24 / 7 database update
Pay-per-check Pricing
No minimum volumes
Clean and modern design
What Differentiates Us
RiskFlow platform is the fastest way to get your compliance checks at a competitive cost.
Features
RiskFlow
Competitors
OFAC, FAFT, European Union, etc.
Language and Character Adaptation
Risk Score and Tags
GenAI-powered Adverse Media
24 / 7 database update
Pay-per-check Pricing
No minimum volumes
Clean and modern design
Thought for you.
RiskFlow aims to support the daily Anti-Money Laundering and Terrorism Financing law compliance operations of firms and businesses exactly like yours.
These are some examples:
Finance & Fintech
Search for investors or companies.
Law Consultancy
Comply with the regulations.
Compliance
Consult names in our +280 sources database.
Thought for you.
RiskFlow aims to support the daily Anti-Money Laundering and Terrorism Financing law compliance operations of firms and businesses exactly like yours.
These are some examples:
Finance & Fintech
Search for investors or companies.
Law Consultancy
Comply with the regulations.
Compliance
Consult names in our +280 sources database.
Thought for you.
RiskFlow aims to support the daily Anti-Money Laundering and Terrorism Financing law compliance operations of firms and businesses exactly like yours.
These are some examples:
Finance & Fintech
Search for investors or companies.
Law Consultancy
Comply with the regulations.
Compliance
Consult names in our +280 sources database.
Screening Packs.
Choose what fits you best.
Avoid spending more than you should on Compliance data. Adapt your cost to the real spending that you make.
Single Checks
Check with us
+280 official sources
Sanctions, PEP, Adverse Info
Visualize and Save Reports.
Checks + Alerts
Check with us
+280 official sources
Sanctions, PEP, Adverse Info
12 months Alerts 24h.
Client Management (CRM).
Visualize and Save Reports
Screening Packs.
Choose what fits you best.
Avoid spending more than you should on Compliance data. Adapt your cost to the real spending that you make.
Single Checks
Check with us
+280 official sources
Sanctions, PEP, Adverse Info
Visualize and Save Reports.
Checks + Alerts
Check with us
+280 official sources
Sanctions, PEP, Adverse Info
12 months Alerts 24h.
Client Management (CRM).
Visualize and Save Reports
Screening Packs.
Choose what fits you best.
Avoid spending more than you should on Compliance data. Adapt your cost to the real spending that you make.
Single Checks
Check with us
+280 official sources
Sanctions, PEP, Adverse Info
Visualize and Save Reports.
Checks + Alerts
Check with us
+280 official sources
Sanctions, PEP, Adverse Info
12 months Alerts 24h.
Client Management (CRM).
Visualize and Save Reports
Contact Us
We are waiting to meet you. Are you interested in seeing a live demo and learning how our platform works? Fill this form and someone from our team will contact you to share all the details that you need.
Contact Us
We are waiting to meet you. Are you interested in seeing a live demo and learning how our platform works? Fill this form and someone from our team will contact you to share all the details that you need.
Contact Us
We are waiting to meet you. Are you interested in seeing a live demo and learning how our platform works? Fill this form and someone from our team will contact you to share all the details that you need.