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.
Sync RiskNavi™ With Your Systems for Instant Assurance.
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
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
Dedicated Cloud Access
Global Sanctions Coverage
Validated List Management
Batch Screening
Fuzzy Logic Search Matching
Customizable Risk Thresholds
Record Archiving
Fast deployment
No expensive data licenses
Regulatory peace of mind
Customised Lists
Adverse Media Screening
Access to the Tradekins Risk Journal, Webinars, and Events
Expert Review Support
No. Of yearly Searches
Up to 10,000
User Limit
1 User
Compliance Posture Scorecard
Dedicated Cloud Access
Global Sanctions Coverage
Validated List Management
Batch Screening
Fuzzy Logic Search Matching
Customizable Risk Thresholds
Record Archiving
Fast deployment
No expensive data licenses
Regulatory peace of mind
Customised Lists
Adverse Media Screening
Access to the Tradekins Risk Journal, Webinars, and Events
Expert Review Support
No. Of yearly Searches
Up to 25,000
User Limit
Up to 10 users
Compliance Posture Scorecard
Dedicated Cloud Access
Global Sanctions Coverage
Validated List Management
Batch Screening
Fuzzy Logic Search Matching
Customizable Risk Thresholds
Record Archiving
Fast deployment
No expensive data licenses
Regulatory peace of mind
Customised Lists
Adverse Media Screening
Access to the Tradekins Risk Journal, Webinars, and Events
Expert Review Support
No. Of yearly Searches
Up to 25 million
User Limit
Unlimited
Compliance Posture Scorecard
Dedicated Cloud Access
Global Sanctions Coverage
Validated List Management
Batch Screening
Fuzzy Logic Search Matching
Customizable Risk Thresholds
Record Archiving
Fast deployment
No expensive data licenses
Regulatory peace of mind
Customised Lists
Adverse Media Screening
Access to the Tradekins Risk Journal, Webinars, and Events
Expert Review Support
Empowering Smarter, Stronger Compliance Everywhere
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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