A global platform for screening high-risk individuals and entities

RiskyID is a RegTech platform that comprises more than 1,200 blacklists and high-risk individuals, like politicians and financial convicted criminals on a global scale.

RiskyID is a RegTech platform that comprises more than 1,200 blacklists 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 determine 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 determine 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:

 

  • Banks and financial institutions.
  • Stocks and insurance companies.
  • Monetary Services Businesses.
  • Casinos, gambling rooms, and racecourses.
  • Construction companies and real estate firms.
  • Lawyers, accountants, and notaries.
  • Payment processors and FinTech companies.
  • 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 14.99, without contracts or down payment. See prices.

Blacklisted and PEP’s
from all over the world

In addition to +1,200 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 group checks in a single operation, just by uploading the Excel spreadsheet with the data of the individuals (feature not available to verify 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 by
financial crimes

RiskyID 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.

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.

Third-party API integration and strategic alliances

RiskyID offers the most flexible and robust data format for PEP and sanctions screening, and can be easily integrated into a wide range of software solutions. The high quality of our data, and the ease with which it can be integrated, 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.