A global platform for screening high-risk individuals and entities
RiskyID is a RegTech platform that concentrates more than 1,400 blacklists, PEPs and high-risk individuals, like politicians and financial convicted criminals on a global scale.
RiskyID is a RegTech platform that comprises more than 1,400 blacklists, PEPs and high-risk individuals, like politicians and financial convicted criminals on a global scale.
RiskyID lets you immediately verify clients, associates, allies, and suppliers to know if they represent a potential risk for your business or career. This list-based search makes it easier to comply with regulations, avoid fines and, more importantly, protect your 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:
-
Medium and small financial institutions.
-
Stocks and insurance companies.
-
Monetary Services Businesses.
-
Payment processors and FinTech companies.
-
Casinos, gambling rooms, and racecourses.
-
Construction companies and real estate firms.
-
Lawyers, accountants, and notaries.
-
Vendors of jewels, art, cars, boats and aircraft.
-
Exporters and importers.
-
Charities and NGOs.
-
Others.

Pay only for
what you need
You can perform just one verification for USD 5 or buy a monthly plan from USD 35, without down payment. See prices.

from all over the world





Pay only for what you need

Reports for auditors and regulators

Ongoing monitoring

Blacklists and PEP’s from all over the world

Batch screening

Convicted by financial crimes

Third-party API integration and strategic alliances
