A Global Platform for Screening High-Risk Individuals and Entities
RiskyID is a RegTech platform that aggregates more than 1,800 global sanctions and watchlists, including PEPs and individuals associated with high-risk activities, enabling organizations to identify and manage risk worldwide.
RiskyID is a RegTech platform that aggregates more than 1,800 global sanctions and watchlists, including PEPs and individuals associated with high-risk activities, enabling organizations to identify and manage risk worldwide.
RiskyID allows you to instantly verify clients, business partners, associates, and suppliers to determine whether they represent a potential risk to your organization.
This list-based screening approach helps organizations comply with regulatory requirements, reduce exposure to fines, and—most importantly—protect their reputation.
RiskyID allows you to instantly verify clients, business partners, associates, and suppliers to determine whether they represent a potential risk to your organization.
This list-based screening approach helps organizations comply with regulatory requirements, reduce exposure to fines, and—most importantly—protect their reputation.
¿Who should use RiskyID?
International standards and most domestic regulations demand that many companies and professions apply an effective identification process of their clients, so they can know about the potential risks they may represent. Blacklist verification is the cornerstone of this process, which has to be done by entities like:
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Small and medium-sized financial institutions.
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Banks, securities firms, and insurance companies.
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Money Services Businesses (MSBs).
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Payment processors and FinTech companies.
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Casinos, gambling venues, and racecourses.
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Construction companies and real estate firms.
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Lawyers, accountants, and notaries.
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Dealers in jewelry, art, vehicles, vessels, and aircraft.
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Importers and exporters.
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Charities and nonprofit organizations.
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And other regulated or high-risk activities.
Pay only for
what you need
Choose between purchasing verification packages or activating a monthly plan, based on your company’s needs. See prices.
Global Sanctions Lists
and PEP Coverage
In addition to more than 1,800 sanctions and watchlists, our PEP database covers high- and mid-level government officials, as well as their direct and indirect family members, close associates, and known affiliates.
Reports for auditors
and regulators
Verifications must be properly documented. That’s why RiskyID allows you to instantly print, download (PDF), or email the results of each search.
Batch screening
Perform batch searches in a single operation by uploading an Excel spreadsheet containing data on individuals and entities.
Ongoing monitoring
RiskyID continuously monitors previously verified names, notifying you when changes occur in our database. Monitoring reports can be generated, and monitored names can be managed directly within the platform.
Convicted by
financial crimes
RiskyID includes a global database of individuals convicted of, or credibly linked to, high-profile financial crimes, including corruption, money laundering, terrorist financing, tax crimes, and related offenses.
Pay only for what you need
Choose between purchasing verification packages or activating a monthly plan, based on your company’s needs. See prices.
Reports for auditors and regulators
Verifications must be properly documented. That’s why RiskyID allows you to instantly print, download (PDF), or email the results of each search.
Ongoing monitoring
RiskyID continuously monitors previously verified names, notifying you when changes occur in our database. Monitoring reports can be generated, and monitored names can be managed directly within the platform.
Global Sanctions Lists and PEP Coverage
In addition to more than 1,800 sanctions and watchlists, our PEP database covers high- and mid-level government officials, as well as their direct and indirect family members, close associates, and known affiliates.
Batch screening
Perform batch searches in a single operation by uploading an Excel spreadsheet containing data on individuals and entities.
Convicted by financial crimes
RiskyID includes a global database of individuals convicted of, or credibly linked to, high-profile financial crimes, including corruption, money laundering, terrorist financing, tax crimes, and related offenses.
Powered by a strategic alliance with Dow Jones, RiskyID provides access to a global database updated daily by hundreds of specialized researchers, monitoring over 33,000 digital sources in real time and audited quarterly.
Trusted by leading banks across the United States, Spain, China, and 7 of the 13 banks of the Wolfsberg Group.
Third-party API integration and strategic alliances
Through its Automated High-Risk Screening module, RiskyID enables REST API integrations that support fully automated screening tasks and decision-driven workflows.
RiskyID can seamlessly connect with third-party software solutions, internal systems, and external databases, enabling real-time data exchange and automated compliance operations.
RiskyID also establishes strategic alliances with companies and associations seeking to offer sanctions and blacklisting checks to their clients or affiliates, either through direct platform access or API-based integrations.
