What is the difference between a Pro and a Standard search on RiskScreen?
RiskScreen Pro is the enhanced due diligence version of RiskScreen,
Both the ‘Standard’ and ‘Pro’ versions of the search screen against Sanctions Lists, PEPs,
and Watch Lists in the same way.
The ‘Pro’ version provides the following additional coverage and features:
- Search the Deep Web through our Deep Web sources including:
- Wikileaks
- Offshore Leaks
- Investigative Dashboard
- Open Corporates
- Run a broader opensource AVM search using one or more of our 20+ key adverse phrase groups, for example, those categorised as bribery/corruption, corporate scandals/governance, financial crime, legal process, and terrorism.
- It allows you to only include search results starting from a specific date, thus
allowing you to control the relevance of results by timeframe