The definitive guide to customer screening in 2021


In this guide RiskScreen explains the process and components of customer screening. We look at what screening involves, the types of business that need to screen their customers, when and who to screen, and how to interpret results. We also explain how you can screen in a more cost-effective way, applying a risk-based approach and avoiding common pitfalls that waste time and put your business at risk.

Download the guide to customer screening