Client - Counterpart Risk Scoring

with KYC Alerts & Task Management

Digital Trust Solutions
Contact-us
  • Advantages
  • Benefits

Scoring

Define user risk scoring based on pre-defined weighted criteria

Criteria examples

Country Risk, Entity Type, PEP/Reputation/Media Screening, Sanctions, Activity, ID Document Authenticity, Face-Match Authenticity

Risk scoring

Module can implement the company’s existing methodology for risk scoring clients

 

Process

Replace manual checklist with dedicated Process Management for related CDD/EDD process

 

Modular

adapt risk calculation when updating criteria

Automatic

instantly leverage data collected during onboarding

Interactive

can adapt risk scoring criteria based on user profile

Easy-to-use

provide fast overview on customer risk

Contact-us
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