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.

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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.

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.

Blacklisted and PEP’s
from all over the world In addition to +1,400 blacklists, our PEPs database includes high and mid-level government employees, as well as their direct and indirect family members, acquaintances, and known associates.

Reports for auditors and regulators Verifications must be well documented, that’s why RiskyID lets you print, download (PDF), or email the results of each search immediately.

Batch screening You can do batch searches in a single operation, just by uploading an Excel spreadsheet with the data of the individuals and entities.

Ongoing monitoring The platform continuously monitors the individuals and entities you have verified to notify you when changes occur in our database (this feature is available only with the Ultra Plan).

Convicted byfinancial crimes RiskyID also has a global database of persons convicted of or linked to high-profile crimes associated with corruption, money laundering, terrorist financing, tax crimes, etc.

Pay only for what you need

You can perform just one verification for USD 5 or buy a monthly plan from USD 14.99, without contracts or down payment. See prices.See prices.

Reports for auditors and regulators

Verifications must be well documented, that’s why Risky ID lets you print, download (PDF), or email the results of each search immediately.

Ongoing monitoring

The platform continuously monitors the individuals and entities you have verified to notify you when changes occur in our database.

Blacklists and PEP’s from all over the world

In addition to +1,200 blacklists, our PEP database includes politicians and mid-level public employees, as well as their direct and indirect family, acquaintances, and known associates.

Batch screening

You can do group checks in a single operation, just by uploading the Excel spreadsheet with the data of the individuals (feature not available to verify entities).

Convicted by financial crimes

Risky ID also has its own global database of persons convicted of or linked to high-profile crimes associated with corruption, financial crimes, illegal trafficking, organized crime, terrorism and tax crimes.

Thanks to our strategic alliance with Dow Jones Corporation, we have a powerful database that is updated daily by hundreds of individuals. Our platform also monitors more than 33,000 global digital sources in real-time and is audited quarterly by one of the “Big Four” (KPMG, Deloitte, PwC, Ernst & Young). Our database is currently used by 3 of the 4 main banks in the United States, 5 of the 6 biggest banks in Spain, 45 of the most important banks in China, and 7 of the 13 banks of the Wolfsberg Group.

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Third-party API integration and strategic alliances

RiskyID offers a API REST interface that can be easily integrated into a wide range of software solutions. The high quality of our data, and our modern platform, ensures superior performance of your software solution and maximum return on investment.In addition, we can establish alliances with companies or associations interested in offering a blacklisting check solution for their clients or affiliates.

A global platform for screening high-risk individuals and entities

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?

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.