KYC & AML
Knowing the risk profile of your clients is important to assess what level of ongoing remediation & monitoring you need. Given your risk appetite, this not only decides whether you will take them on, but also how much cost & effort they will be.
Many risk factors will be obvious to a compliance professional, but often many less obvious factors can add up to a significant unseen risk.
How we can help
With the information collected, our comprehensive risk model looks through the client data for clues. Sometimes many seemingly insignificant clues may add up to a big risk.
After analysis, the software produces a risk rating and a summary of the risk factors identified. This will give you a thorough understanding of the risk posed by a client with minimal effort.