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.

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