The analysis of customer risk is a crucial part of money laundering prevention. Companies have an obligation to assess their potential business partners.
Risk Analysis – Assigning a Value to Your Risk
Determining your customer risk in terms of country, sector, and product is a challenging task. Our customer risk tool can help you to simplify this challenge. We regularly gather information from various reports and are able to assess a company customer or business partner risk.
Save yourself the hassle of searching for reports and analyses; we have incorporated many standard reports, guidelines and other sources into our risk assessment tool.