FEATURE SPOTLIGHT
Risk Assessment
Use the highly configurable Risk Assessment tool to model your policies and determine appropriate client risk ratings whist establishing relevant levels of ongoing due diligence.
How our Risk Assessment feature benefits your business
Risk Assessment
Get client risk ratings enabling you to make on demand decisions.
Accelerate your decision-making process and improve time to revenue whilst maintaining AML compliance.
Compliant
Timely
24/7
Risk Assessment
Ongoing Monitoring
Set review dates and reminders to proactively prompt you when documents are expiring.
Risk Assessment
Customisable and Configurable.
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
Flexibility
Feature OVERVIEW
Risk Assessment
Utilising this feature results in improved risk assessment, fraud detection, and a more accurate profile of your client.
Reduced Risk
Improved Client Knowledge
Real Time View
Discover how valid8Me can improve your business
