Customer Risk Profiling

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CORE EXPERTISE

KYC & Due Diligence

INDUSTRY

Financial Institutions

Use Cases

High Quality Data That Address Complex Profiling Needs

Financial institutions face increasing challenges in accurately identifying and managing customer risk due to evolving regulatory requirements, complex ownership structures, and the growing sophistication of financial crimes. Inadequate risk profiling can lead to regulatory penalties, financial losses and reputational damage. To address these issues effectively, institutions need high quality data and advanced analytics that can provide real-time insights and support informed decision-making for customer onboarding and risk assessments.

Workflows

Onboarding Risk Controls

Identity verification, thorough background checks on individuals and organisations, against sanctions and watchlists screening to ensure regulatory compliance before establishing a customer relationship.

Business & Financial Health Assessment

Comprehensive evaluation of a company’s financial condition and ownership structure, including a detailed analysis of its corporate structure and financial books to assess its operational stability and potential risk exposure.

Corporate History & Network Analysis

Detailed records of past/current ownership and changes in business activities allow businesses to uncover unseen relationships, track shifts in control, and identify potential risks within a company’s network.