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
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