Automated risk assessment

Risku novērtējums

Automated risk assessment

Customer information submitted in the interactive surveys is evaluated according to risk configurations created by the user. The system automatically determines the level of risk, and the user can then decide about cooperation with the customer.

The result of an automated assessment of the customer risks

List of primary risk configurations

List of additional risk configurations

Risk configuration control page


Try it: Apply for a DEMO account



Internal control system and sanctions monitoring