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What is ViClarity?

Regardless of the sector you operate in, having a comprehensive understanding of regulatory and organizational risks is essential for ensuring your business remains compliant and secure. Award-winning GRC solutions enable risk managers to focus on daily activities while providing immediate access to reporting and oversight. Although GRC programs can often be labor-intensive and overwhelming, ViClarity simplifies your compliance and risk management processes through features like automated email alerts, one-click reporting, and a user-friendly dashboard that emphasizes critical issues. It is crucial to carefully oversee your compliance initiatives and audits, and ViClarity further enhances your audit and compliance efforts by offering real-time insights and alerts on areas that may require attention. This innovative approach not only alleviates stress but also empowers organizations to maintain their focus on other important business functions.

What is RiskScreen?

KYC Global's RiskScreen software offers top-tier AML/KYC screening for prospective clients and existing customers, significantly reducing false positives by as much as 95%. Users can choose from various screening methods, whether one-time or bulk screenings, hosted in the cloud or on-premises, with options for API or Salesforce integration, utilizing premier datasets from Dow Jones and Refinitiv World Check. This flexibility allows for a risk-based approach tailored to specific operational needs, and our adverse media searches enhance insights into your watchlist, sanctions, and PEP results. Launched in 2020, RiskScreen's OnBoard module merges batch screening capabilities with electronic ID verification (eIDV), delivering a comprehensive onboarding solution for individuals and intricate corporate structures alike. The service also provides a customizable white-label portal, a mobile ID verification app, and efficient workflows, alongside reporting features that track user risk levels up to the CLRM. Recognized by Chartis as the leading solution for AML/KYC software in 2020, RiskScreen remains a trusted partner for compliance needs in an ever-evolving regulatory landscape.

Media

Media

Integrations Supported

Integrations Supported

Salesforce

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing starts as low as £83/mth for our entry-level screening. Enterprise deployments may hit £100k+, depending on the specification.

Supported Platforms

SaaS

Supported Platforms

SaaS
Windows

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Online Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

ViClarity

Date Founded

2008

Company Location

Ireland

Company Website

www.viclarity.com

Company Facts

Organization Name

KYC Global Technologies

Date Founded

2015

Company Location

Jersey

Company Website

www.riskscreen.com

Categories and Features

Compliance

Archiving & Retention
Audit Management
Controls Testing
Environmental Compliance
HIPAA Compliance
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Version Control

GRC

Not specified

RegTech

Not specified

Vendor Management

Not specified

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Watch List

Integrated Risk Management

Compliance Management
Dashboard
Operational Risk Management
Risk Assessment

KYC

Not specified

RegTech

Not specified

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