RiskyID Global platform for verifying high-risk  individuals and entities

A specialized, scalable, and secure solution, built on myservy’s digital infrastructure and enhanced with Dow Jones global risk data, designed for organizations operating in regulated or high-risk environments.

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Risk profile verification remains a critical process, but it is often fragmented, costly, and slow. Organizations face:
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Exposure to legal, financial, and reputational risk.
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Highly manual processes that slow down operations.
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Integrations with databases limited in sources and update speed.
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Lack of traceability and difficulties in auditing.

The Solution

RiskyID is an intelligent screening platform that allows you to validate whether a person or entity appears on restrictive lists or falls within a risk category. It is built on myservy’s infrastructure and connects to Dow Jones global lists to provide rigorous control from the very first point of contact.

The database used by RiskyID has unmatched characteristics (Powered by Dow Jones):

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It is continuously updated by hundreds of individuals and by an artificial intelligence platform that monitors more than 33,000 sources worldwide.
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It is periodically audited by international consulting firms to verify its update process.
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It is used by 3 of the 4 largest banks in the United States; 5 of the 6 largest banks in Spain; the 4 largest banks in Germany; 45 of the 46 most important banks in China; and 7 of the 13 banks of the Wolfsberg Group, among others.
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What does it do?
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Verifies identities against international and local risk lists.
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Connects to the Dow Jones Watchlist through native integration.
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Continuously monitors individuals and entities for changes in their risk profiles.
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Enables bulk verifications in seconds.
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Provides multi-user access for organizations distributed across multiple locations.
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Generates structured reports ready for audits or regulatory inspections.
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Includes PEPs (Politically Exposed Persons), their relatives, and associates worldwide.
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Identifies individuals with a history of convictions for financial crimes.
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Offers the option of integration with third-party software solutions via APIs.
Secure and governed architecture
RiskyID operates on myservy’s technology platform, with an architecture built to financial-grade security standards, designed to meet the demands of the world’s most highly regulated sectors. The entire ecosystem is audited by Dow Jones, and its processes are aligned with global best practices in risk management and data protection.

The platform features a robust traceability system for every verification and allows the definition of multiple users by role. This enables strong operational governance, adaptable to complex corporate structures and regulatory compliance scenarios.
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In addition, every interaction with the platform is recorded for audit purposes, ensuring transparency and legal support for any inspection or external requirement.

Operating structure
RiskyID offers different operating modes to adapt to the needs of each organization:
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Individual screening: allows one-time verification of a person or entity by entering key data. Ideal for onboarding processes or specific risk reviews.
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Bulk screening: enables the upload and processing of large volumes of data (clients, employees, suppliers, etc.) with automated results.
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Continuous monitoring: maintains active surveillance over previously verified individuals and entities. Notifies the user whenever there is a relevant update to their risk profile, without the need for new manual queries.
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Specific identification: once an exact match is identified in the results, the user can select it to activate continuous monitoring for that specific individual or entity, maintaining active oversight of any changes in their risk profile.
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Integration with Automated High-Risk Screening by myservy: integrates your company’s Core, Management, and Commercial software via API with the Automated High-Risk Screening for Individuals and Entities solution developed by myservy.
Use Cases

Continuous monitoring of individuals and entities with risk exposure.
Targeted identification of individuals or companies linked to financial crimes.
Bulk processing for periodic validation of customer or employee databases.
Automated evaluation of alerts within critical business workflows (hiring, payments, partnerships).
Integration with advanced risk management modules for cross-analysis and orchestration.
Validation of contractors or partners within government entities or multinational organizations.

Expected Impact Indicators

70%
reduction in verification time during onboarding
100%

reduction in the costs of manual verification processes
90%

lower legal and financial exposure from high-risk profiles
80%

less time spent on document preparation and validation

Automated high-risk screening

RiskyID and myservy enable the intelligent activation of a specialized solution for high-risk screening of individuals and entities. This component analyzes and automatically classifies alert conditions that may imply legal, regulatory, or reputational exposure.

This engine connects with onboarding, hiring, or internal audit workflows and can be conditionally activated based on service type, segment, country, or other criteria.

When a match or alert is detected, a governance workflow is triggered that can escalate to manual review or enable automated blocks. This functionality can be linked to additional risk management solutions, enhanced KYC, or advanced document validation.
Strategic Value
01
Minimizes risk without slowing down operations.




02
Advanced screening with a simple UX aligned to real business workflow


03
Adapts seamlessly to diverse geographies, organizations, and operational levels without friction
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Strengthens digital governance through auditable, secure, and frictionless processes.

Application scenarios
RiskyID is designed for organizations across diverse sectors that require rigorous control over the reputational, legal, or financial risk of the individuals or entities they interact with. Among them are:
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Banks and financial institutions that must comply with anti–money laundering (AML) and counter-terrorism financing (CTF) regulations.
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Insurance companies and securities firms required to perform periodic validations of clients and counterparties.
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FinTechs and payment processors that need to automate compliance without friction.
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Remittance companies, currency exchange businesses, and check-cashing services exposed to sensitive transactions.
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Construction companies and real estate agents with risks associated with high-value transactions.

Why RiskyID?

RiskyID is the ideal solution for organizations that need to carry out agile, robust, and reliable verification processes. Its platform combines the backing of Dow Jones with advanced capabilities for individual screening, bulk screening, and continuous monitoring. It is built on state-of-the-art technology developed by myservy, enabling maximum efficiency, scalability, and adaptability. It delivers financial-grade security, audited infrastructure, structured traceability, and full control by user role — all within an accessible, governed environment designed to operate seamlessly in highly regulated sectors.

Activate intelligent screening for your organization

Request a personalized demo and discover how RiskyID can operate within your workflow from day one.

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