Use the highly configurable Risk Assessment tool to model your policies and determine appropriate client risk ratings whilst establishing relevant levels of ongoing due diligence.
Accelerate your decision-making process and improve time to revenue whilst maintaining AML compliance.
Set review dates and reminders to proactively prompt you when documents are expiring.
Tailor your risk assessment by taking advantage of our no code design. Risk engines can be configured depending on your business policies ensuring you have flexible criteria for unique clients
Utilising this feature results in improved risk assessment, fraud detection, and a more accurate profile of your client.