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