Immediate and accessible global screening
Risky ID allows you to search individuals and entities quickly and easily in the most complete database in the world. Create your account and start verifying names immediately.
Steps to start
- Create your account.
- Create users for every member of your team (only Pro and Ultra plans).
- Register a payment method.
- Buy either one verification, a package for several verifications, or a monthly plan.
- Start screening.
Steps to start
- Create your account.
- Create users for every member of your team (only Pro and Ultra plans).
- Register a payment method.
- Buy either one verification, a package for several verifications, or a monthly plan.
- Start screening.
Screening Features
- Search for people and entities.
- You can do batch searches (only with Pro and Ultra plans).
- Obtain accurate results by applying filters such as identification number (ID, passport, license, etc.), jurisdiction, date of birth, etc.
- Adjust the level of match to reduce false positives.
- Each search generates a report that you can print, download (PDF), or send by email.
- Searches made as part of the Ultra plan automatically enter the ongoning monitoring system.
Screening Features
- Search for people and entities.
- You can do batch searches (only with Pro and Ultra plans).
- Obtain accurate results by applying filters such as identification number (ID, passport, license, etc.), jurisdiction, date of birth, etc.
- Adjust the level of match to reduce false positives.
- Each search generates a report that you can print, download (PDF), or send by email.
- Searches made as part of the Ultra plan automatically enter the ongoning monitoring system.
Who are “high risk”? Who are in Risky ID?
- Individuals and entities included in more than 1,200 blacklists of sanctions, terrorists, drug traffickers and criminals (gathered from OFAC, UN, European Union, Interpol, FBI, and more).
- Public and political officials (Politically Exposed Persons —PEPs) from all over the world, in addition to their direct/indirect family members and associates.
- Individuals from around the world sentenced for serious crimes associated with money laundering, corruption, tax evasion, fraud, terrorist financing, and other financial crimes.
Batch screening and ongoing monitoring
Pro and Ultra plans allow you to verify groups of people in a single operation, thus facilitating the due diligence process. In addition, the Ultra plan automatically incorporates all the screened names of individuals or entities in an ongoing monitoring system to notify you in case of a change in the profile, product of its inclusion in a list, its appointment as PEP, or a court ruling.
Risky ID presents a new commercial model in the world of compliance: offering a platform for screening names quickly, without annual contracts, at an affordable price, and paying only for the searches you perform. Whether through individual checks or with monthly plans, now small and medium-sized regulated subjects can comply with regulations, avoid fines, protect their reputation, and safeguard their businesses.
