Onboarding and compliance
for regulated companies and developers
Onboarding and compliance
for regulated companies and developers
Onboarding and compliance
for regulated companies and developers
The aim of risk analysis is to efficiently classify the risks of clients, customers, traders, investors or buyers according to various risk categories and to derive appropriate measures for compliance with due diligence obligations. This enables companies to meet regulatory requirements such as verification and documentation obligations with minimal effort.
In an increasingly complex regulatory environment, risk analysis helps GWG-regulated companies to efficiently deploy limited resources and leverage compliance as a strategic advantage. By leveraging data, technology and human expertise, risks can be assessed automatically and individual review cycles can be defined, leading to more effective compliance management.
Here is an overview of our features in the area of risk analysis:
With our automated AML screening and continuous monitoring solutions, you can check your clients / customers for politically exposed persons (PEP), sanctions lists and adverse media. As soon as our AML engine finds a match, you will be notified for verification.
Stay compliant and fight financial crime by screening users against global PEP watch and sanctions lists. Our lists in BetterCo are updated in real time, so you stay on track at all times in case there are updates or new entries.Scan unwanted items about your client and customers across millions of sources with one click.Our AI-powered AML integration identifies in seconds
Based on your risk assessments, we automatically derive the due diligence obligations for you.
Once you have completed the risk analysis for your client/customer, a risk report is created fully automatically and stored in the digital file. This means you are always able to provide information and have all the relevant data to hand with just one click.
In your personal risk dashboard, you can analyze the risk position for companies or individual professionals/partners at any time according to criteria such as origin, organizational structure, organizational form and risk structure and are always able to provide information thanks to audit-proof reports.
