Always remember.. The Cost of Compliance will never exceed the cost of Non-Compliance. This is why you need to adopt a holistic Risk-Based Approach within your company’s business.
Our sophisticated PROOViD Risk Model, developed by our multi-disciplinary team consisting of Compliance, AML and data experts, provides you with a SaaS portal to easily assess the level of ML/TF risks that your company faces. Answer a set of questions and our algorithms will combine your answers to provide a risk score in real-time.
Adjust default weight factors within recommended margins or seek the help of our our experts to guide you in tailoring a Risk Template and profiles just right for your assessments taking into consideration features classified within:
Customer Risk.
Jurisdiction Risk.
Delivery Channels Risk
Products & Services Risk
Key Features:
Efficient, user friendly and non-cumbersome approach.
Risk Categorization & Scoring.
Automated Jurisdiction-based risk.
Adjustable Weight factors (MLCO admin rights).
New Template and Profile creation.
Directly linked to identity & location checks.
CRM Register.
Option for Cloud Based and local Server install.
Scalable Solution.
API Key.
Risk Assessment Tailored to your unique Compliance needs
The approach of risk evaluation and assessment is different depending on the regulator and the jurisdiction in which your organisation operates. Our solution delivers a comprehensive, automated risk assessment to fit your industry, business model, customer base, products and services, distribution channels, regulatory environment, and risk appetite.
Flexible and scalable platform, ideal for performing compliance risk assessment financial institutions, gaming companies, initial coin offerings (ICOs), shipping companies, and maritime trade companies.
