Safety net Solutions for higher-risk commercial markets
Whether you need to enhance your current program or start from scratch, RiskScout is here to support your institution in designing and implementing a BSA/AML program for serving higher-risk commercial markets.
Which higher-risk markets does RiskScout support?
Cannabis Related Businesses
Money Services Businesses
And Many More
Ongoing Due Diligence
Centralize enhanced due diligence and ongoing monitoring with RiskScout's Reviews configured to your institution's policy requirements and customer mix. Maintain a dynamic, up to date customer profile with CheckPoints.
Verify businesses effortlessly using FirstPass Verification with detailed reports providing all the necessary information needed for a safer, more informed decision-making process.
Bespoke LeadGen & Onboarding
Tailor online applications for various markets, product lines, or regions and create dedicated workflows to streamline qualification, risk assessment and onboarding.
New Market Activation
Launch and promote your program in new markets with hosted microsites, branded content, SEO optimization, and exclusive access to the VeriLeaf CRB Marketplace.
Expert Compliance Consulting
Partner with our regulatory compliance experts to draft compliance plans and policies tailored to your financial institution's needs and risk parameters