FEATURE SPOTLIGHT

Risk Assessment

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.

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.

Check Icon - Startup X Webflow Template
Compliant
Check Icon - Startup X Webflow Template
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

Check Icon - Startup X Webflow Template
Flexibility
Feature OVERVIEW

Risk Assessment

Utilising this feature results in improved risk assessment, fraud detection, and a more accurate profile of your client.

Phone Icon - Startup X Webflow Template

Reduced Risk

User Icon - Startup X Webflow Template

Improved Client Knowledge

Graph Icon - Startup X Webflow Template

Real Time View

Discover how valid8Me can improve your business