RiskCheck™

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RiskCheck™ Overview

Overview

Features

Data Sources

Pricing

Information by region:

What it Does

RiskCheck™ is Identacheck's flexible client screening solution that can help your organization abide by regulatory statutes and reduce fraud risks. This solution provides real-time results and continuous monitoring of your customer to maintain compliance with any or all of the following regulatory domains:

Office of Foreign Assets Control (OFAC)
Financial Crimes Enforcement Network (FinCEN)
UN Sanctions
Bank Secrecy Act (BSA)
Patriot Act
Anti-Money Laundering (AML)
Counter-Terrorism Financing (CTF)
Know Your Customer Guidelines (KYC)
Customer Identification Program Guidelines (CIP)
Enhanced Due Diligence (EDD)
Bureau of Industry and Security (BIS)
World Bank
CIA
PEPs

Our state of the art system allows you to submit inquiries individually via a web-based form or in batches via a file upload. Once an inquiry is submitted - our search engine runs the inquiry against our continuously updated risk database and immediately generates a case and report summary detailing all possible hits. The resulting hits are scored, categorized and filtered for false positives - minimizing the amount of time you need to make a decision.

An added benefit of our solution is "portfolio monitoring". All inquiries are continuously monitored while your account remains active. If we identify a new risk relevant event our system automatically notifies the person that submitted the inquiry by email.

How it Does It

We have many years of experience in the fields of data mining and search analysis. Our systems do the complex work for you, finding only relevant and up-to-date inquiry hits. Our high accuracy is achieved by the use of our state-of-the-art search engine technology. We believe this technology provides the best way to match an individual or organization against common search values within a database.

Our search technologies:

Can identify hits against intentionally misspelled names (i.e. Bin Ladin) and score the hit appropriately
Take into account nicknames or genealogical name derivations (i.e. Tom ≅ Thomas)
Take into account foreign and linguistically sensitive naming conventions (i.e. Alexander ≅ Aleksandr)
Understand business and organizational abbreviations (i.e. Acme LLP ≅ Acme Limited Liability Partnership)
Can enhance the score of hits based on geographic proximity
Can enhance hits by nearly any form identifiable information (examples include DOB, passport number or even hair color)