Client - Counterpart Risk Scoring with KYC Alerts & Task Management

Modular & risk weighted scoring for a Risk-Based Approach

Key benefits Client - Counterpart Risk 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

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

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

The benefits

  • 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