“Daily re-screening runs fully automated. Only the hits reach the team · saving us 40% capacity.”
Md
Marieke de VriesCCO · Northshore Bank
−52%
time per dossier
Solution
For financial institutions
Scalable KYC, sanctions screening and ongoing monitoring for banks, insurers and fintechs. API-first: plugs directly into onboarding and transaction flows. Daily re-screening delivers only the delta to your team · not hundreds of false positives. Compliant with local and EU financial regulators.
01Used by leading teams
Deloitte
KPMG
EY
PwC
Rabobank
ABN·AMRO
ING
NN Group
Achmea
Houthoff
Deloitte
KPMG
EY
PwC
Rabobank
ABN·AMRO
ING
NN Group
Achmea
Houthoff
Deloitte
KPMG
EY
PwC
Rabobank
ABN·AMRO
ING
NN Group
Achmea
Houthoff
ISO 27001 approach
SOC 2 methodology
GDPR-compliant
EU data centres
03In practice
What this means for for financial institutions.
Tier-1 banks and insurers face both volume and accountability. Every transaction must be testable, every SAR must follow the prescribed format, and regulator inquiries demand real-time access to evidence. RiskResolve gives your compliance team all of that · at the same latency as your transaction systems.
02At the core
What makes the work simpler?
01
Compliant with financial regulators
From the core of for financial institutions.
Screening · KYC/AML3 hits
- Ivan PetrovPEP94
- Haverkamp Industrie BVSanctions71
- Maria GarciaAdverse32
02
API-first: plugs into onboarding flows
From the core of for financial institutions.
Screening · KYC/AML3 hits
- Ivan PetrovPEP94
- Haverkamp Industrie BVSanctions71
- Maria GarciaAdverse32
03
Daily re-screening with delta alerts
From the core of for financial institutions.
Screening · KYC/AML3 hits
- Ivan PetrovPEP94
- Haverkamp Industrie BVSanctions71
- Maria GarciaAdverse32
04INBEGREPEN
What you get
Compliant with financial regulators
API-first: plugs into onboarding flows
Daily re-screening with delta alerts
Risk-based approach with configurable models
SOC 2 Type II and ISO 27001 certified
Dedicated support and SLAs
06STAPPEN
Up and running, immediately
No IT project, no custom fee, no waiting period · you start using the platform the moment your team is ready.
→Self-serve · at your own pace
- 01Setup
Align risk policy
We map your risk policy and roles to the way your team already works. Available immediately · you set the pace.
- Intake with your compliance lead
- Access to your own environment
- Data imports prepared
- 02Integration
Plug in systems
CRM, data rooms and sanctions feeds are plugged in. No migration work · no waiting.
- HubSpot, Salesforce or Pipedrive
- SSO via SAML or OIDC
- REST API for everything else
- 03Live
Live with support
Your team goes live. Customer success is on hand for onboarding and first audits.
- Live screening activated
- Periodic monitoring on
- Support on standby
01
<1s
Screening response.
02
100%
Audit-trail coverage.
03
99,99%
Platform uptime.
04
20+
Frameworks covered.
13Customer stories
In practice.
How teams in this sector run RiskResolve · and what they get out of it.
01/03
15FAQ
Frequently asked questions
Can't find your question? Get in touch. Response within one business day.