Compliance made simple, powerful, and affordable.
RiskyID is here to transform the way businesses handle compliance—no more overpriced tools or complex systems. Our platform offers powerful features that help you identify blacklisted individuals and entities, flag PEPs, and stay ahead of regulatory risks. With transparent pricing and flexible plans, RiskyID makes it easy for companies of all sizes to stay compliant without breaking the bank.
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 complete database in the market
- Developed by Dow Jones (USA) and sold by RiskyID (USA).
- Updated by hundreds of individuals and more than 33,000 digital sources globally.
- Concentrates more than 1,800 global blacklists (OFAC, European Union, UN, Interpol, FBI, etc.).
- Includes a global list of politicians, their direct and indirect relatives, and their associates.
- Includes individuals prosecuted for financial crimes: money laundering, tax evasion, fraud, terrorist financing, etc.
- Audited quaterly to ensure data quality.
- Used by 3 of the 4 major 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 banks of the Wolfsberg Group.
