Systematic Risk Assessment For Customers
Risk evaluation platform to classify customers by anti-money laundering risk levels using customizable inputs and integration for onboarding, monitoring, and eKYC.
Why Entity Hero?
Customers Rated Daily
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Customizable Risk Factors
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Continuous Monitoring
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AML Relevant Risk Rating
Focused on AML compliance with comprehensive risk rating
Integration For Onboarding
Built to support onboarding, ongoing monitoring, and eKYC processes
Continuous Monitoring
Provides ongoing risk assessment and continuous updates of customer profiles
Customizable Scoring
Allows for adjustable scoring and criteria settings to meet specific needs
Customizable Inputs
Offers multiple input configurations and component settings for tailored risk assessment
Pre-Configured Solutions
Seamlessly integrates with PreScreening.io and Transact Comply for enhanced functionality
Granular Ratings
Delivers detailed and transparent risk ratings with clear input criteria
Real-Time Updates
Ensures continuous update of customer profiles with the latest information
Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Banking
Insurance
Fintech
Investment Management
Online Payments
Healthcare
Legal Services
Government and Public Sector
Retail and Consumer Goods
Technology and Software
Consulting Services
Real Estate
Crypto Currencies
Marijuana Related Businesses
Gaming
Non-Banking Financial Companies
Articles
Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks.
Resources
Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world.
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Let's Find the Right Solution for You
Discover how our technology and data solutions can accelerate your compliance goals.
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