Risk Intelligence Solution
Data driven customer risk assessments and scoring
Integrated Customer Risk Assessments
The ComplyWay Risk Intelligence Solution calculates a business risk score based on your risk appetite, enabling you to assess risk in a way that works for your business.
You can configure unlimited risk models, based on jurisdictional risk appetite or other complex scenarios. This allows your team to score every data point based your specific business needs, all in one place.
Setup unlimited risk models
Override any risk score with a rationale
Include a workflow approval process if a risk rating is overridden
Automatic scoring of customer data points
Option to override any given risk score and provide a rationale
View full risk score calculation, broken-down point-by-point
Supports 4-eye approval processes
Comply your way!
Our Risk Intelligence Solution is completely configurable so whatever your risk appetite, we can configure it to work for you.
Having a smart integrated and fully auditable risk intelligence solution for CDD is game changing for business risk management. It creates a standardised audit that can be triggered with Dynamics workflow to your needs. Sophisticated and simple!
Simon JacksonComplyWay CEO
ComplyWay Risk Intelligence Solution also comes included as part of ComplyWay Total Solution to unify your compliance and digital transformation journey.
Know Your Business (KYB)
Enhanced Due Diligence (EDD)
Customer Due Diligence (CDD)
Customer Identification Programs (CIP)
Know Your Customer (KYC)
Customer Risk Assessment (CRA)
Connection Analysis
PEPs, Sanctions and Watchlist Screening
Arrange Your Demo Now
Arrange Your Demo Now
ComplyWay: A powerful suite of productivity tools that make Know Your Business (KYB) compliance simple.