At RiskAssess, we believe that knowing your customers and their potential relationship and transaction risks is crucial for the success and security of your business. That's why we provide cutting-edge risk assessment services that generate detailed reports about your customers' risk profile and potential risks.

 

Our risk assessments begin with industry recognized standardized qualitative characteristics of the key areas of Customer, Country, Product, Channel and Transaction. This data is then accorded quantitative ratings which are subjected to advanced algorithms and data analysis techniques, allowing us to identify and quantify the money laundering risks posed by potential or existing customers.

 

By using our reports, you can make informed decisions about whether to approve, decline, or investigate specific customers, and reduce the likelihood of financial losses or legal liabilities.

 

What sets us apart from other risk assessment methods, is the ability of RiskAssess to provide quantified consistency and recommended high risk mitigating controls to the risk assessment process.

 

Our risk assessment reports provide the detail and structure you need to demonstrate your adherence to the highest standards of risk assessment to your regulator.

 

So why wait? Sign up for RiskAssess today and take control of your money laundering risks like never before. With our reliable and actionable reports, you can focus on growing your business with confidence and peace of mind.