Wiz Sentri™: RiskID

Wiz Sentri: RiskId is a set of flexible tools that automate your identity verification operations from account opening to record archiving. Our proven solution streamlines your workflow and ensures compliance by risk-rating and risk-scoring new and existing accounts, verifying individual and business identities and screening applicants and account holders against government watch lists.


Wiz Sentri RiskID provides fully automated functionality to:

  • Verify the identity of every applicant opening a new account and confirm the identity of existing customers.

  • Screen potential and existing customers against lists of high-risk individuals and businesses including OFAC, 314(a) and PEP, covering the United States and 230 other countries.

  • Speed up your customer due diligence process by automatically evaluating customer risk at account opening, using customized evaluation parameters that fit your institution’s policies, procedures, demographics and risk tolerance.
  • Risk-rate customers as low, medium and high risk and apply the appropriate due diligence reviews according to risk.