Powerful compliance, without the complexity or the cost.
RiskyID helps businesses streamline compliance operations with advanced screening capabilities and a modern, easy-to-use platform. Identify sanctioned individuals and entities, detect PEP exposure, and stay ahead of regulatory risk—all with transparent pricing designed to scale with your organization.
Flexible options
Request your demo account and start checking immediately. You can purchase screenings as prepaid packages or choose from monthly subscription plans that offer better rates and help you save over time. Whether you need occasional verifications or ongoing compliance checks, there’s a flexible option to suit your needs.
50 Search
365 days to use them
1 researcher user
Result report (PDF) for each screening
No contract
Account activation in less than 24 hours
100 Searches
365 days to use them
1 researcher user
Result report (PDF) for each screening
No contract
Account activation in less than 24 hours
50 Searches
365 days to use them
1 researcher user
Result report (PDF) for each screening
No contract
Account activation in less than 24 hours
100 Searches
365 days to use them
1 researcher user
Result report (PDF) for each screening
No contract
Account activation in less than 24 hours
50 Searches
365 days to use them
1 researcher user
Result report (PDF) for each screening
No contract
Account activation in less than 24 hours
100 Searches
365 days to use them
1 researcher user
Result report (PDF) for each screening
No contract
Account activation in less than 24 hours
Scalable Monthly Plans for All Business Needs
Sign up for a plan and start checking our database immediately, paying only for the verifications you really need. Screening is a fundamental step in the Know Your Customer (KYC) process, helping you identify potential risks and ensure regulatory compliance from the very beginning.
Standard
- From 50 searches per month
- Global blacklists
- Politically Exposed Persons (PEPs)
- Convicted individuals
- Entities
- Results reports (PDF)
- 1 user
- Continuous monitoring (optional)
- REST API connection (optional)
Teams
- From 500 searches per month
- Global blacklists
- Politically Exposed Persons (PEPs)
- Convicted individuals
- Entities
- Results reports (PDF)
- Multiple users and Batch searches
- Continuous monitoring (optional)
- REST API connection (optional)
PRO
- Customized searches per month
- Global blacklists
- Politically Exposed Persons (PEPs)
- Convicted individuals
- Entities
- Results reports
- Multiple users and Batch searches
- Continuous monitoring (optional)
- REST API connection (optional)
The Most Comprehensive Database on the Market
- Developed and maintained by Dow Jones (USA) and commercially distributed by RiskyID (USA).
- Updated daily by hundreds of specialized researchers and by monitoring more than 33,000 global digital sources.
- Aggregates over 1,800 global sanctions and watchlists, including OFAC, European Union, United Nations, Interpol, FBI, and others.
- Includes a global database of Politically Exposed Persons (PEPs), covering senior and mid-level public officials, as well as their direct and indirect family members and close associates.
- Covers individuals convicted of or credibly linked to financial crimes, including money laundering, tax evasion, fraud, terrorist financing, and related offenses.
- Independently audited on a quarterly basis to ensure data accuracy, integrity, and quality.
- Trusted by 3 of the 4 largest banks in the United States, 5 of the 6 largest banks in Spain, 45 of the 46 largest banks in China, and 7 of the 13 member banks of the Wolfsberg Group.
