For Compliance & KYB
Onboard faster. Defend every decision.
UBO discovery, sanctions, PEP and adverse media screening with a full audit trail — built for AMLD6, DORA and the FATF risk-based approach.
Built for: MLROs, KYB analysts, financial-crime teams
What you'll stop doing
- Manual UBO unwinding across 10+ registries
- False positives drowning analyst queues
- No defensible audit trail when regulators ask
- Disconnected sanctions, PEP and adverse media tools
Capabilities
What you'll start doing
Continuous KYB
Daily refresh on every entity in your book — ownership changes, sanctions hits and adverse media surfaced in one queue.
Explainable screening
Every match shows the source, the rule and the confidence — so analysts decide in seconds, not minutes.
Audit-grade evidence pack
One-click export of the full decision trail, datasource versions and reviewer comments for any file.
9d → 28m
Median onboarding time at a Tier-1 EU bank
68%
Drop in false-positive sanctions alerts
100%
Files audit-ready, no manual evidence prep
"We replaced three vendors with RisQo and shrank our KYB queue by two-thirds. Regulators love the audit pack."
Go deeper
Compliance & KYB updates
The monthly briefing for compliance & kyb teams
New regulations, sanctions waves, country-risk shifts and product updates relevant to your role.
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