Calculation of the customers’ initial risk profile and periodic update based on their operations
Risk assessment before the start of the relationship
You can calculate the customer risk during the onboarding by checking on hundreds indicators.
Periodic update of the risk profile
Keep your client’s risk up to date with a periodic risk-based calculation.
Automated periodic mass scanning of all customers relationships
Web service call (API)
A real time AML risk assessment to determine whether to accept or refuse the business.
Configure your checks
Tailored configuration of risk calculation parameters.