Seamless Client Onboarding
Quickly bring on new clients through your own branded portal while capturing all the due diligence information you need without the usual back and forth.
Built to serve more than twenty unique markets, RiskScout can adapt to your individual needs and scale as you grow.
Direct Client Communication
Leave your unanswered emails in the past and get the client documentation you need when you need it through secure and direct communication within the platform.
With a cloud-based tool that doesn't require a costly core integration, you can simplify and streamline your processes without a daunting set up.
"RiskScout has been an invaluable team and software for our growth and efficiency"
Deborah Lin, AVP at Blue Sky Bank
Built by BSA Professionals & Regulators
Risk-based decisions rely on comprehensive information collection
Automate Info Gathering
Reduce manual due diligence tasks and operations
Ensure your procedures match your policy throughout your system
Optimized EDD Process
Streamlined market-specific review management
Adaptable to any market with over twenty out-of-the-box builds
Verify cannabis sales align with nature of business