RiskyID

RiskyID Tool to know if a person/entity is on any global blacklist, sanctions program (OFAC, UN, EU, etc.) or is considered "high risk."

Herramienta para saber si una persona/entidad está en alguna lista negra global, sanción internacional o si es alto riesgo.

RiskyID allows you to search in the world's most comprehensive database. Create your account and start checking names im...
12/06/2019

RiskyID allows you to search in the world's most comprehensive database. Create your account and start checking names immediately. Get accurate results by applying filters such as the identification number, date of birth, nationality, etc. Each search will generate a report that you can print, download (PDF) or email.





In the world of compliance and prevention of financial crimes, are considered as "high risk" those individuals and entit...
12/05/2019

In the world of compliance and prevention of financial crimes, are considered as "high risk" those individuals and entities blacklisted for money laundering, terrorism, corruption, tax evasion, human rights violations, drug trafficking, among other crimes. In addition, to elected rulers, public officials, members of political parties, their families and associates, among others.

Screening names should be part of the process of knowledge of customers, allies and suppliers, to know what risk they represent. Even, the search in RiskyID is a good practice that any individual can apply to protect themselves, verifying tenants, neighbors, new acquaintances, strategic allies, investors, etc.

Extensive database for your screeningIn addition to +1,200 blacklists, our PEP's database includes politicians and mid-l...
12/04/2019

Extensive database for your screening

In addition to +1,200 blacklists, our PEP's database includes politicians and mid-level public employees, as well as their direct and indirect family, acquaintances, and known associates.

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.

We have the most complete database in the market, developed by Dow Jones Corporation (USA). It is daily updated by more ...
12/03/2019

We have the most complete database in the market, developed by Dow Jones Corporation (USA). It is daily updated by more than 400 individuals and more than 33,000 digital sources globally. The database includes +1,200 global blacklists (OFAC, European Union, UN, Interpol, FBI, etc.).

We have our own list of thousands of politicians, their direct and indirect relatives and associates.

Start using the same database that is used by 3 of the 4 main US banks, 5 of the 6 largest banks in Spain, 45 of the 46 largest banks in China and 7 of the 13 Wolfsberg Group banks.





RiskyID is a compliance tool for KYC/AML/CFT process that allows the screening of individuals and entities. This platfor...
11/19/2019

RiskyID is a compliance tool for KYC/AML/CFT process that allows the screening of individuals and entities. This platform can be used to:

- Know if an individual is considered a "politically exposed person" (PEP), or a PEP's family member or associated.

- Know if an individual is related to terrorist groups or has been sanctioned by a government.

- Identify individuals who have been judged for a financial crime.

Start screening now. Remember that using RiskyID, you comply with the rules and protect yourself.

In RiskyID you can screen for blacklisted and high risk individuals/entities with our flexible and powerful system that ...
11/13/2019

In RiskyID you can screen for blacklisted and high risk individuals/entities with our flexible and powerful system that integrates the Intelligent Identifiers Model of Dow Jones.

International standards and most domestic regulations demand that many companies and professions apply an effective iden...
11/13/2019

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, securities and insurance companies, casinos, gambling halls, real estate agents, lawyers, among others.

Identify blacklisted individuals and entities online with a database that is powered by more than 400 researchers and mo...
11/13/2019

Identify blacklisted individuals and entities online with a database that is powered by more than 400 researchers and more than 33,000 digital sources worldwide.

Log in to RiskyID.com and search now!

Address

1222 SE 47th Street Suite C-1
Cape Coral, FL
33904

Telephone

+13059005553

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