Other Markets
Each financial institution has unique needs for their diverse community, so we built our platform to support both traditional and non-traditional markets. Regardless of what market you're serving, RiskScout is here to optimize your operational efficiency.
Common Traditional Markets
Nestled in the backyard of every financial institution are these prevalent markets. We specialize in streamlining the end-to-end EDD process, encompassing onboarding, and effective management of ongoing compliance obligations.
Third Party Payment Providers
Streamline due diligence collections and prove risk mitigation efforts
Cash Intensive Businesses
Manage the end-to-end initial & annual CTR exemption process
Professional Service Providers
Gather comprehensive data during account opening to ensure KYB compliance
Charities & Nonprofit Organizations
Simplify due diligence, monitor business info, and mitigate risks
Jewelers & Precious Metal Dealers
Ensure KYB compliance across onboarding and relationship management
Insurance, Loan & Finance Companies
Achieve regulatory compliance and substantiate risk mitigation efforts
The Tools You Need to Make Compliance Easy
Introducing our revolutionary solution that surpasses traditional AML software limitations and addresses end-to-end regulatory requirements. Say goodbye to tedious client management with spreadsheets, calendar ticklers, and word documents.
RiskScout seamlessly complements your existing toolkit without requiring core integrations. Start using RiskScout today and enjoy peace of mind from day one!
Applicant Insights
Complex business models require robust information. RiskScout's market-specific applications deliver the insights you need to ensure the applicant is an ideal fit for your institution in a way you can easily understand.
Automate Your First Look
Take the guesswork out of vetting with our due diligence FirstPass reports. RiskScout verifies business claims, ensures licensing compliance, and detects red flags to help you make streamlined and informed risk-based decisions.
Instant Communication
Eliminate the burden of manual data collection. With RiskScout's Tasks feature, effortlessly engage in real-time communication with both prospective and existing customers, enhancing due diligence efforts and fostering streamlined collaboration for improved risk management efficiency.
Automate Recurring Due Diligence Collections
Get rid of the hassle of collecting recurring due diligence information manually. RiskScout's Checkpoints enables you to gather information directly from your Cannabis THC and Hemp clients, simplifying the process and saving you time.
Case Management & SAR Tracking
Streamline compliance with RiskScout's tailored case management and SAR tracking tool. Ensure seamless adherence to FinCEN SAR filing requirements, efficiently track information, and simplify your compliance strategy with our intuitive interface and advanced SAR decisioning features.
Ongoing Monitoring
RiskScout's continuous monitoring gives you peace of mind by keeping a watchful eye on key business details and beneficial owners, including adverse media, bankruptcies, watchlist hits, SOS issues, licensing and more. With RiskScout, you'll be the first to know if anything changes with your customers.
Request Free Advisory Session or Demo
We love to talk new markets and compliance. Contact us for a free advisory session or demo.