Immediate and accessible global screening
RiskyID allows you to search individuals and entities quickly and easily in the most complete database in the world. Create your account and start verifying names immediately.
5 easy steps to get started
- Create your account.
- Create users for every member of your team (only Pro and Ultra plans).
- Register a payment method.
- Buy either one verification, a package for several verifications, or a monthly plan.
- Start screening.
Batch screening and ongoing monitoring
Pro and Ultra plans allow you to verify groups of people in a single operation, thus facilitating the due diligence process. In addition, the Ultra plan automatically incorporates all the screened names of individuals or entities in an ongoing monitoring system to notify you in case of a change in the profile, product of its inclusion in a list, its appointment as PEP, or a court ruling.
Screening features
- Search for people and entities.
- You can do batch searches (Pro and Ultra plans).
- Obtain accurate results by applying filters such as identification number (ID, passport, license, etc.), jurisdiction, date of birth, etc.
- Adjust the level of match to reduce false positives.
- Each search generates a report that you can print, download (PDF), or send by email.
- Searches made as part of the Ultra plan automatically enter the ongoning monitoring system.
Who is considered “high risk”?
There are many categories of people and entities considered “High Risk”, but in general terms we can say that it is anyone who may cause a negative effect on others or who may prevent strategic objectives from being met:
- Individuals and entities included in more than 1,800 blacklists of sanctions, terrorists, drug traffickers and criminals (gathered from OFAC, UN, European Union, Interpol, FBI, and more).
- Public and political officials (Politically Exposed Persons —PEPs) from all over the world, in addition to their direct/indirect family members and associates.
- Individuals from around the world sentenced for serious crimes associated with money laundering, corruption, tax evasion, fraud, terrorist financing, and other financial crimes.
Risky ID presents a new commercial model in the world of compliance: offering a platform for screening names quickly, without annual contracts, at an affordable price, and paying only for the searches you perform. Whether through individual checks or with monthly plans, now small and medium-sized regulated subjects can comply with regulations, avoid fines, protect their reputation, and safeguard their businesses.
