Blue stylized letter R logo above white text reading RiskNavi on a black background.

The Smarter Way to Screen, Protect, and Grow.

In today’s ever changing environment, screening your clients and partners is not optional, it’s essential. RiskNavi™ helps you navigate effortlessly, combining simplicity with industrial-grade reliability.

Dashboard
Screening Intelligence

Screen Smarter. Act Faster. Stay Compliant.

Access global sanctions data from 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 additional validation, all designed to support your organization and you navigate commercial decisions and stay in control.

Compare
Plans

Lite

$199
Get Startted
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Premium

$249
Get Startted
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Enterprise

-
Contact Us
Leftward pointing black chevron arrow icon.

Compare Plans

Lite

$199
Get Started
Leftward pointing black chevron arrow icon.

Premium

$249
Get Startted
Leftward pointing black chevron arrow icon.

Enterprise

-
Contact Us
Leftward pointing black chevron arrow icon.
FEATURES

No. Of yearly Searches

Up to 10,000

Up to 25,000

Up to 25 million 

User Limit

1 User

Up to 10 users

Unlimited

Compliance Posture Scorecard  

Self-Assessment Tool
Blue check
Blue check
Blue check

Dedicated Cloud Access

your own secure instance, not shared.
Blue check
Blue check
Blue check

Global Sanctions Coverage

consolidated data from major official government sources and regulatory sources.
Blue check
Blue check
Blue check

Validated List Management

Manage approved partners with full audit visibility
Blue check
Blue check
Blue check

Batch Screening

upload files for instant multi-entity screening.
Blue check
Blue check
Blue check

Fuzzy Logic Search Matching

Intelligent algorithms detect near-matches, name variations, and alternate spellings, reducing false negatives and ensuring no risky entity slips through
Blue check
Blue check
Blue check

Customizable Risk Thresholds

Fine-tune match sensitivity to fit your regulatory environment.
Blue check
Blue check
Blue check

Record Archiving

up to 10 years of secure retention.
Blue check
Blue check
Blue check

Fast deployment

be live within a day.
Blue check
Blue check
Blue check

No expensive data licenses 

Blue check
Blue check
Blue check

Regulatory peace of mind

aligned with major jurisdictional standards.
Blue check
Blue check
Blue check

Customised Lists

upload and maintain your own internal watchlists.
-
Blue check
Blue check

API Integration

connect RiskNavi to CRMs, ERPs, and onboarding systems.
-
-
Blue check

Adverse Media Screening

-
-
Blue check

Access to the Tradekins Risk Journal, Webinars, and Events

Continuous learning and regulatory insights from recognised experts.
-
-
Blue check

Expert Review Support

Access TradeKins’ compliance specialists for secondary validation and recommendations.
-
-
Blue check
FEATURES

No. Of yearly Searches

Up to 10,000

User Limit

1 User

Compliance Posture Scorecard  

Self-Assessment Tool
Blue check

Dedicated Cloud Access

your own secure instance, not shared.
Blue check

Global Sanctions Coverage

consolidated data from official government sources and regulatory sources.
Blue check

Validated List Management

Manage approved partners with full audit visibility
Blue check

Batch Screening

upload files for instant multi-entity screening.
Blue check

Fuzzy Logic Search Matching

Intelligent algorithms detect near-matches, name variations, and alternate spellings, reducing false negatives and ensuring no risky entity slips through
Blue check

Customizable Risk Thresholds

Fine-tune match sensitivity to fit your regulatory environment.
Blue check

Record Archiving

up to 10 years of secure retention.
Blue check

Fast deployment

be live within a day.
Blue check

No expensive data licenses

Blue check

Regulatory peace of mind

aligned with major jurisdictional standards.
Blue check

Customised Lists

upload and maintain your own internal watchlists.
Blue check

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 25,000

User Limit

Up to 10 users

Compliance Posture Scorecard  

Self-Assessment Tool
Blue check

Dedicated Cloud Access

your own secure instance, not shared.
Blue check

Global Sanctions Coverage

consolidated data from official government sources and regulatory sources.
Blue check

Validated List Management

Manage approved partners with full audit visibility
Blue check

Batch Screening

upload files for instant multi-entity screening.
Blue check

Fuzzy Logic Search Matching

Intelligent algorithms detect near-matches, name variations, and alternate spellings, reducing false negatives and ensuring no risky entity slips through
Blue check

Customizable Risk Thresholds

Fine-tune match sensitivity to fit your regulatory environment.
Blue check

Record Archiving

up to 10 years of secure retention.
Blue check

Fast deployment

be live within a day.
Blue check

No expensive data licenses

Blue check

Regulatory peace of mind

aligned with major jurisdictional standards.
Blue check

Customised Lists

upload and maintain your own internal watchlists.
Blue check

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
Blue check

Dedicated Cloud Access

your own secure instance, not shared.
Blue check

Global Sanctions Coverage

consolidated data from official government sources and regulatory sources.
Blue check

Validated List Management

Manage approved partners with full audit visibility
Blue check

Batch Screening

upload files for instant multi-entity screening.
Blue check

Fuzzy Logic Search Matching

Intelligent algorithms detect near-matches, name variations, and alternate spellings, reducing false negatives and ensuring no risky entity slips through
Blue check

Customizable Risk Thresholds

Fine-tune match sensitivity to fit your regulatory environment.
Blue check

Record Archiving

up to 10 years of secure retention.
Blue check

Fast deployment

be live within a day.
Blue check

No expensive data licenses

Blue check

Regulatory peace of mind

aligned with major jurisdictional standards.
Blue check

Customised Lists

upload and maintain your own internal watchlists.
Blue check

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.
Testimonials
Man with curly hair and glasses wearing a dark suit, gray tie, and gold watch against a black background.

This is a fake review from a real person who said it was okay to use their real picture for your fake, real, or real-in-the-future things.

Fake person

Fake job title

Fake company

1,500 employees

Smiling woman with shoulder-length curly brown hair wearing a green and white diamond-patterned shirt.

This is a fake review from a real person who said it was okay to use their real picture for your fake, real, or real-in-the-future things.

Fake person

Fake job title

Fake company

1,500 employees

Man with short dark hair and black glasses wearing a navy blazer and white shirt in a bright indoor setting.

This is a fake review from a real person who said it was okay to use their real picture for your fake, real, or real-in-the-future things.

Fake person

Fake job title

Fake company

1,500 employees

Smiling woman with shoulder-length curly brown hair wearing a green and white diamond-patterned shirt.

This is a fake review from a real person who said it was okay to use their real picture for your fake, real, or real-in-the-future things.

Fake person

Fake job title

Fake company

1,500 employees

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.

Stay Ahead!

From essential screening to enterprise-scale assurance — RiskNavi grows with you.

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