Solutions

Technology for Financial Crime Compliance and Digital Trust

JRC RegRisk brings digital identity, financial crime screening, regulatory intelligence and compliance technology together to help financial institutions manage risk with greater speed, consistency and control.

Request a Demo Explore the Platform

AML/CFTKYC/KYBDigital IdentitySanctionsPEPAdverse MediaFraudRegulatory Intelligence

Portfolio

Six solution areas, one compliance record

Each solution can be deployed on its own or together with the others. Whatever the combination, decisions are recorded against a named reviewer and retained as evidence.

Digital Identity Verification, KYC/KYB & Financial Crime Risk

IdentityProof

Verify individuals and businesses, screen them for financial crime risk and record a defensible decision in one integrated platform.

The challenge

Onboarding is fragmented. Identity checks, document review, sanctions and PEP screening, risk assessment and case review often sit in separate tools, creating slow decisions, inconsistent records and weak audit trails.

The JRC RegRisk solution

IdentityProof brings KYC, KYB and AML/CFT screening into a single governed workflow — document intelligence, individual and business profiles, risk scoring, compliance officer review and a retained audit trail.

Key capabilities

KYC onboarding: identity and document verification, customer profiles
Document verification and document intelligence with zone-level data mapping
KYB: business verification, ownership and UBO information, business risk assessment
Sanctions, PEP and adverse-media screening within the same case
Configurable risk assessment and risk scoring

Main benefits

One platform instead of scattered onboarding and screening tools
Consistent, evidenced decisions across teams and markets
Defensible decisions supported by human oversight
Reduced manual handling for compliance teams

Capture → Verify → Screen → Assess → Review → Approve → Monitor

Explore IdentityProof

Sanctions, PEP & Adverse Media Screening

PEP & Sanctions Screening

Screen customers and counterparties against PEP and sanctions data, with structured match review, risk assessment and auditable screening outcomes.

The challenge

Screening often produces high alert volumes with limited context, making it hard to evidence why a match was cleared or escalated.

The JRC RegRisk solution

Screening is applied within the compliance case, so every match, decision and rationale is recorded against a named reviewer alongside the customer record.

Key capabilities

Sanctions screening for individuals and businesses
PEP identification and enhanced due diligence handling
Adverse media review within the case record
Match handling, escalation and four-eyes review
Ongoing re-screening of existing customers

Main benefits

Screening decisions that can be explained and evidenced
Consistent handling across teams and markets
Fewer disconnected tools in the onboarding chain

Screen → Match → Review → Decide → Evidence → Re-screen

Explore PEP & Sanctions Screening

Digital AML/CFT & Compliance Training

Compliance Training Centre

An institution-wide digital AML/CFT and compliance training platform for regulated financial institutions and compliance teams.

The challenge

Training is often delivered ad hoc and evidenced poorly, leaving gaps when supervisors ask for records of who was trained, on what, and when.

The JRC RegRisk solution

The Compliance Training Centre delivers structured, multilingual compliance learning across the institution and retains completion records as audit-ready evidence.

Key capabilities

Institution-wide compliance training programmes
AML/CFT and KYC/KYB learning paths
AI-assisted multilingual delivery with voice-over narration
Interactive cases and practical scenarios
SCORM 1.2 and SCORM 2004 support

Main benefits

Consistent training standards across the institution
Evidence of completion available on demand
Practical, scenario-based learning for compliance teams
Reduced administrative overhead

Assign → Learn → Assess → Certify → Track → Report

Explore Compliance Training Centre

Regulatory Intelligence & Compliance Monitoring

RegRisk Intelligence

Follow regulatory developments and translate them into practical compliance actions your institution can evidence.

The challenge

Regulatory change arrives from many directions and rarely lands in a form compliance teams can act on directly.

The JRC RegRisk solution

RegRisk Intelligence organises regulatory developments and links them to internal obligations, owners and follow-up actions, combining global standards with local market intelligence.

Key capabilities

Regulatory development tracking
Obligation mapping and ownership
Action assignment and status monitoring
Analyst commentary on regional developments
Reporting for governance committees

Main benefits

A single view of regulatory change
Clear ownership and follow-through
Board-ready reporting

Monitor → Interpret → Structure → Assign → Track → Report

Explore RegRisk Intelligence

AML/CFT, KYC/KYB, Sanctions, Fraud, Governance & Regulatory Advisory

Advisory & Professional Services

Regulatory and financial crime advisory delivered alongside technology, from framework design to implementation support.

The challenge

Institutions need compliance frameworks, policies and governance that are fit for their regulator and operating context — and technology that supports them.

The JRC RegRisk solution

JRC RegRisk advisory teams work with institutions on AML/CFT, KYC/KYB, sanctions, fraud, governance and regulatory matters.

Key capabilities

AML/CFT framework and policy review
KYC/KYB programme design
Sanctions and screening programme advisory
Fraud and financial crime risk advisory
Governance and regulatory engagement support

Main benefits

Expertise applied to your regulatory context
Practical, implementable recommendations
Continuity between advice and technology

Assess → Design → Implement → Embed → Review

Explore Advisory & Professional Services

See the platform applied to your institution.

We walk through the workflow with your compliance team, using your onboarding and review scenarios.

Request a Demo Talk to JRC RegRisk