Screening Intelligence
Screen Smarter. Act Faster. Stay Compliant.
Access global sanctions data from XXX+ official sources, refreshed daily. Smart matching, custom risk thresholds, whitelisting, and batch screening keep your compliance accurate, fast, and effortless.
Integration & Flexibility
Sync RiskNavi™ With Your Systems for Instant Assurance.
Connect RiskNav™ directly to your business systems—CRMs, ERPs, and onboarding platforms—for real-time compliance checks. Maintain your own watchlists with ease and eliminate hidden data costs, powered exclusively by trusted official public sources.
Insight & Support
Future-Proof Your Compliance Strategy with TradeKins
Stay ahead of evolving regulations with TradeKins. Access our Risk Journal, webinars, and expert events for continuous insights. Measure your compliance strength with a free Posture Scorecard, and add an expert review for deeper validation—all designed to keep your organization aligned and confident under global standards.
Compare Plans
FEATURES
No. Of yearly Searches
10,000 searches
Up to 25,000 searches
Up to 25 million
User Limit
1 User
Up to 10 users
Unlimited
Compliance Posture Scorecard
Self-Assessment Tool
Dedicated Cloud Access
your own secure instance, not shared.
Global Sanctions Coverage
consolidated data from official government sources and regulatory sources.
Validated List Management
Manage approved partners with full audit visibility
Batch Screening
upload files for instant multi-entity screening.
Fuzzy Logic Search Matching
Intelligent algorithms detect near-matches, name variations, and alternate spellings, reducing false negatives and ensuring no risky entity slips through
Customizable Risk Thresholds
Fine-tune match sensitivity to fit your regulatory environment.
Record Archiving
up to 10 years of secure retention.
Fast deployment
be live within a day.
No expensive data licenses
Regulatory peace of mind
aligned with major jurisdictional standards.
Customised Lists
upload and maintain your own internal watchlists.
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API Integration
connect RiskNavi to CRMs, ERPs, and onboarding systems.
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Adverse Media Screening
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Access to the Tradekins Risk Journal, Webinars, and Events
Continuous learning and regulatory insights from recognised experts.
-
-
Expert Review Support
Access TradeKins’ compliance specialists for secondary validation and recommendations.
-
-
FEATURES
No. Of yearly Searches
Up to 2.5 million
User Limit
Up to 10 users
Compliance Posture Scorecard
Self-Assessment Tool
Dedicated Cloud Access
your own secure instance, not shared.
Global Sanctions Coverage
consolidated data from official government sources and regulatory sources.
Validated List Management
Manage approved partners with full audit visibility
Batch Screening
upload files for instant multi-entity screening.
Fuzzy Logic Search Matching
Intelligent algorithms detect near-matches, name variations, and alternate spellings, reducing false negatives and ensuring no risky entity slips through
Customizable Risk Thresholds
Fine-tune match sensitivity to fit your regulatory environment.
Record Archiving
up to 10 years of secure retention.
Fast deployment
be live within a day.
No expensive data licenses
Regulatory peace of mind
aligned with major jurisdictional standards.
Customised Lists
upload and maintain your own internal watchlists.
API Integration
connect RiskNavi to CRMs, ERPs, and onboarding systems.
-
Adverse Media Screening
-
Access to the Tradekins Risk Journal, Webinars, and Events
Continuous learning and regulatory insights from recognised experts.
-
Expert Review Support
Access TradeKins’ compliance specialists for secondary validation and recommendations.
-
FEATURES
No. Of yearly Searches
Up to 2.5 million
User Limit
Up to 10 users
Compliance Posture Scorecard
Self-Assessment Tool
Dedicated Cloud Access
your own secure instance, not shared.
Global Sanctions Coverage
consolidated data from official government sources and regulatory sources.
Validated List Management
Manage approved partners with full audit visibility
Batch Screening
upload files for instant multi-entity screening.
Fuzzy Logic Search Matching
Intelligent algorithms detect near-matches, name variations, and alternate spellings, reducing false negatives and ensuring no risky entity slips through
Customizable Risk Thresholds
Fine-tune match sensitivity to fit your regulatory environment.
Record Archiving
up to 10 years of secure retention.
Fast deployment
be live within a day.
No expensive data licenses
Regulatory peace of mind
aligned with major jurisdictional standards.
Customised Lists
upload and maintain your own internal watchlists.
API Integration
connect RiskNavi to CRMs, ERPs, and onboarding systems.
-
Adverse Media Screening
-
Access to the Tradekins Risk Journal, Webinars, and Events
Continuous learning and regulatory insights from recognised experts.
-
Expert Review Support
Access TradeKins’ compliance specialists for secondary validation and recommendations.
-
FEATURES
No. Of yearly Searches
Up to 25 million
User Limit
Unlimited
Compliance Posture Scorecard
Self-Assessment Tool
Dedicated Cloud Access
your own secure instance, not shared.
Global Sanctions Coverage
consolidated data from official government sources and regulatory sources.
Validated List Management
Manage approved partners with full audit visibility
Batch Screening
upload files for instant multi-entity screening.
Fuzzy Logic Search Matching
Intelligent algorithms detect near-matches, name variations, and alternate spellings, reducing false negatives and ensuring no risky entity slips through
Customizable Risk Thresholds
Fine-tune match sensitivity to fit your regulatory environment.
Record Archiving
up to 10 years of secure retention.
Fast deployment
be live within a day.
No expensive data licenses
Regulatory peace of mind
aligned with major jurisdictional standards.
Customised Lists
upload and maintain your own internal watchlists.
API Integration
connect RiskNavi to CRMs, ERPs, and onboarding systems.
Adverse Media Screening
Access to the Tradekins Risk Journal, Webinars, and Events
Continuous learning and regulatory insights from recognised experts.
Expert Review Support
Access TradeKins’ compliance specialists for secondary validation and recommendations.
Why This Matters
Empowering Smarter, Stronger Compliance Everywhere
As global enforcement intensifies, RiskNavi™ empowers proactive compliance. Reduce exposure, prevent costly gaps, and build trust with clients, partners, and regulators—all while staying ready for what’s next.
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Who Should Use RiskNavi
Is RiskNavi™ Right for You?
Designed for modern compliance teams, RiskNav™ empowers SMEs, regulators, and global enterprises alike. Simplify onboarding, automate screening, and scale operations—without the heavy costs or complexity of enterprise platforms. Compliance made clear, fast, and effortless.
Be compliant
From essential screening to enterprise-scale assurance — RiskNavi grows with you.
