Due Diligence (KYC & KYB)Integrate a detailed KYC form with a sophisticated risk assessment system.
The Risk Assessment module ensures a holistic approach to regulatory compliance.
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The module offers you a comprehensive solution for due diligence and risk assessment. Itintegrates a detailed KYC form with a sophisticated risk assessment system.
While the KYC form collects all relevant customer data, the risk assessment system assigns scores based on predefined risk parameters. In combination with the linked entities function of the cleverKYC NameCheck module, you also receive an analysis of the linked companies. The sophisticated logic of the function enables you to make a differentiated assessment of whether the risk of one party can affect other parties in the system.
The results are presented in reports that you can customize to suit your needs. You get a comprehensive overview of risk trends and compliance status in your preferred format.
The Risk Assessment module optimizes your KYC processes, strengthens your compliance measures and enables you to navigate the regulatory landscape with precision.
Key Benefits:
Holistic Approach: A detailed KYC form andan automated risk assessment system ensurefull regulatory compliance
Advanced Risk Evaluation: Advanced scoring mechanisms and approval workflows evaluate customer information based on pre-defined risk parameters and profiles.
Linked Entities Analysis: Combine the Risk Assessment module with linked entities feature of the Namecheck module for a holistic view of linked entities.
Detailed KYC forms, adaptable risk scoring values and transparent calculation enable comprehensive risk assessment.
Transparent risk calculation and approval process enabling users to properly structure approvals and ongoing reviews.
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