CORAL ISEM™

Risk Profiling

Risk Profiling

An Automated Risk-Based Profile for each client.

Adapting to organization risk appetite or following the system risk matrix approach allows automatically identifies, classifies, stratifies and actively monitors customers in higher-risk classes based on behavioral and targeted analytics.

Key Features

Generate a risk level for each client

Enhance existing KYC process to generate a risk level for each client.

Configure risk matrix calculation

A configure user-interface risk appetite to align with organization company policies and risk appetite.

Recurring Monitoring

On-Going Due Diligence to review client risk level and KYC on periodic period.

CORAL ISEM™ Product Brochure

Discover How & What TESS Can Do For You

Talk to our professionals on your challenges, we would assists you with a trusted solution.

© 2021 TESS INTERNATIONAL. All rights reserved.