RiskPartner Basic

RiskPartner is a negative news search engine for compliance professionals responsible for Enhanced Due Diligence and Know Your Customer initiatives. By accessing both recent and historical negative news, RiskPartner provides an early warning system for users screening individual and corporate accounts.

Accessing RiskPartner is easy. Each user is assigned a unique username and password to access the online Search Engine. Once logged in, simply type in the name you want to check and results are delivered in real time, just like any search engine. Except with RiskPartner, you know you are getting only risk-related information.

Global Risk Data Sources

RiskPartner indexes over one million risk-based websites from 1400 risk-relevant RSS feeds plus over 1000 AML-specific sites continually monitored for change.  

RiskPartner Basic
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