Resources
Assess any organisation’s anti-financial crime controls and capabilities with a structured, evidence-based rating system.
A complete, end-to-end view of risk: identify, screen and monitor behaviour. From onboarding and screening to continuous monitoring, now including live behavioural signals from social media.
Business Risk Assessment gives you an independent view of how any organisation manages financial crime risk. Counterparties complete a structured self-assessment, scored across capabilities and controls. Results are returned as a consolidated, risk-rated report (graded from AAA+ to D) giving you a clear, comparable measure of AFC performance across your third parties, supply chain or portfolio.
Screen a set number number of entities per year, customised to your organisation’s needs
Screen against sanctions, PEPs, litigation, adverse media outlets
Search against watchlist data
A single grade from AAA+ to D gives you a consistent, comparable measure of financial crime risk across any counterparty.
Every organisation is scored across Capabilities and Controls, each returning its own sub-rating for granular insight.
Assess multiple entities simultaneously with heat maps and scatter plots that surface risk patterns across your full portfolio.
Set alerts to flag changes in any counterparty’s assessment, supporting continuous due diligence over time.
A single grade from AAA+ to D measuring overall anti-financial crime performance across your organisation.
Visual breakdowns of Capabilities and Controls scores, making risk patterns immediately clear and reportable.
Issues, Risks and Recommendations presented for each scored dimension across the full AFC framework.
Compare multiple entities side by side using heat maps and scatter plots that surface portfolio-wide risk.
Send a single email. Your counterparty completes a structured self-assessment. Results are scored, rated and returned automatically - no integration, no manual processing and no heavy lift on either side.
Contact suppliers, investors and partners at scale using flexible templates, all from one platform.
Select the capabilities and controls that match your risk appetite and industry risk segment.
Counterparties complete a short, online questionnaire in minutes, wherever they're based.
Receive a consolidated, risk-rated view of your exposure across every relationship.
A single grade from AAA+ to D gives you a consistent, comparable measure of financial crime risk across any counterparty.
Every organisation is scored across Capabilities and Controls, each returning its own sub-rating for granular insight.
Assess multiple entities simultaneously with heat maps and scatter plots that surface risk patterns across your full portfolio.
Set alerts to flag changes in any counterparty’s assessment, supporting continuous due diligence over time.
We deliver expert insights highlighting specific countries' political, economic, and integrity risks that may impact deals, counterparties, supply chains and post-close portfolio exposure - Download today.
