Integrations and alliances

Risky ID offers multiple options to integrate our verification platform with third-party software or integrate the service in alliance with companies or associations that support compliance management..

Contact an advisor

<img decoding="async" fetchpriority="high" width="1597" height="1495" src="https://riskyid.com/wp-content/uploads/2019/12/Para-empresas-financieras-1.png" alt="" title="" srcset="https://riskyid.com/wp-content/uploads/2019/12/Para-empresas-financieras-1.png 1597w, https://riskyid.com/wp-content/uploads/2019/12/Para-empresas-financieras-1-300x281.png 300w, https://riskyid.com/wp-content/uploads/2019/12/Para-empresas-financieras-1-768x719.png 768w, https://riskyid.com/wp-content/uploads/2019/12/Para-empresas-financieras-1-1024x959.png 1024w, https://riskyid.com/wp-content/uploads/2019/12/Para-empresas-financieras-1-1080x1011.png 1080w" sizes="(max-width: 1597px) 100vw, 1597px" class="wp-image-8388" />

For financial and regulatory companies based on technology that require an effective tool for constant screening of individuals and entities..

For financial and regulatory companies based on technology that require an effective tool for constant screening of individuals and entities.

<img decoding="async" fetchpriority="high" width="1597" height="1495" src="https://riskyid.com/wp-content/uploads/2019/12/Para-empresas-financieras-1.png" alt="" title="" srcset="https://riskyid.com/wp-content/uploads/2019/12/Para-empresas-financieras-1.png 1597w, https://riskyid.com/wp-content/uploads/2019/12/Para-empresas-financieras-1-300x281.png 300w, https://riskyid.com/wp-content/uploads/2019/12/Para-empresas-financieras-1-768x719.png 768w, https://riskyid.com/wp-content/uploads/2019/12/Para-empresas-financieras-1-1024x959.png 1024w, https://riskyid.com/wp-content/uploads/2019/12/Para-empresas-financieras-1-1080x1011.png 1080w" sizes="(max-width: 1597px) 100vw, 1597px" class="wp-image-8388" />

<img decoding="async" width="1597" height="1495" src="https://riskyid.com/wp-content/uploads/2019/12/Para-el-sector-bancario-1.png" alt="" title="" srcset="https://riskyid.com/wp-content/uploads/2019/12/Para-el-sector-bancario-1.png 1597w, https://riskyid.com/wp-content/uploads/2019/12/Para-el-sector-bancario-1-300x281.png 300w, https://riskyid.com/wp-content/uploads/2019/12/Para-el-sector-bancario-1-768x719.png 768w, https://riskyid.com/wp-content/uploads/2019/12/Para-el-sector-bancario-1-1024x959.png 1024w, https://riskyid.com/wp-content/uploads/2019/12/Para-el-sector-bancario-1-1080x1011.png 1080w" sizes="(max-width: 1597px) 100vw, 1597px" class="wp-image-8390" />

For the banking and insurance sector, who will be able to integrate their system into the Risky ID online screening platform.

<img decoding="async" width="1597" height="1495" src="https://riskyid.com/wp-content/uploads/2019/12/Para-el-sector-bancario-1.png" alt="" title="" srcset="https://riskyid.com/wp-content/uploads/2019/12/Para-el-sector-bancario-1.png 1597w, https://riskyid.com/wp-content/uploads/2019/12/Para-el-sector-bancario-1-300x281.png 300w, https://riskyid.com/wp-content/uploads/2019/12/Para-el-sector-bancario-1-768x719.png 768w, https://riskyid.com/wp-content/uploads/2019/12/Para-el-sector-bancario-1-1024x959.png 1024w, https://riskyid.com/wp-content/uploads/2019/12/Para-el-sector-bancario-1-1080x1011.png 1080w" sizes="(max-width: 1597px) 100vw, 1597px" class="wp-image-8390" />

For the banking and insurance sector, who will be able to integrate their system into the Risky ID online screening platform.

<img decoding="async" src="https://riskyid.com/wp-content/uploads/2019/12/Asociaciones-y-cámaras-de-notarios.png" alt="" title="" />

Associations and chambers of notaries, stocks, real estate and others where their members need to perform online checks of their current and potential clients.

Associations and chambers of notaries, stocks, real estate and others where their members need to perform online checks of their current and potential clients.

<img decoding="async" src="https://riskyid.com/wp-content/uploads/2019/12/Asociaciones-y-cámaras-de-notarios.png" alt="" title="" />

Companies dedicated to the development of software products for the financial sector in general, or on special compliance issues.

Companies dedicated to the development of software products for the financial sector in general, or on special compliance issues.

Any other type of software or platform created or managed by any subject or regulated entity that, due to its operation or features, requires verification of people from its own ecosystem.

Contact us if you are interested in integration or alliance

Risky ID will give you access to all the accurate information of people sanctioned or convicted of fraud, money laundering, terrorism, tax crimes and other financial crimes globally with a technological platform and more than 33.000 sources managed by Dow Jones.

Contact us

Privacy Policy | Terms and Conditions of Use