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

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Why Entity Hero?

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AML Relevant Risk Rating

Focused on AML compliance with comprehensive risk rating

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Customizable Inputs

Offers multiple input configurations and component settings for tailored risk assessment

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Integration For Onboarding

Built to support onboarding, ongoing monitoring, and eKYC processes

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Pre-Configured Solutions

Seamlessly integrates with PreScreening.io and Transact Comply for enhanced functionality

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Continuous Monitoring

Provides ongoing risk assessment and continuous updates of customer profiles

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Granular Ratings

Delivers detailed and transparent risk ratings with clear input criteria

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Customizable Scoring

Allows for adjustable scoring and criteria settings to meet specific needs

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Real-Time Updates

Ensures continuous update of customer profiles with the latest information

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Customers Rated Daily
0 Mn
Customizable Risk Factors
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Continuous Monitoring
0 /7

Industries

Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey

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Banking

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Insurance

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Fintech

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Investment Management

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Online Payments

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Healthcare

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Legal Services

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Government and Public Sector

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Retail and Consumer Goods

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Technology and Software

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Consulting Services

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Real Estate

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Crypto Currencies

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Marijuana Related Businesses

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Gaming

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Non-Banking Financial Companies

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Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
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Article · calendar_image 14 Nov 2024

RBI Tightens KYC Framework With Amendments For Improved...

On November 06, 2024, the Reserve Bank of India (RBI)...

4 minutes read Read More
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Article · calendar_image 04 Nov 2024

The 2024 Elections – The Impact On PEP...

The surge in PEPs underscores the need for robust compliance...

7 minutes read Read More
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Article · calendar_image 29 Oct 2024

Classification And Risks Associated With Politically Exposed Persons...

PEPs are classified as people occupying positions of influence in...

5 minutes read Read More
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Article · calendar_image 25 Oct 2024

What Is Financial Crime? Financial Crime Compliance (FCC)...

Financial crime is apparently deeply entrenched and very complex, with...

7 minutes read Read More
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Article · calendar_image 21 Oct 2024

Will FATF Blacklist Russia? The Global Watchdog’s Crucial...

The Financial Action Task Force, which is the global standard-setter...

5 minutes read Read More
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Article · calendar_image 16 Oct 2024

TD Bank’s $3 Billion Fine: A Powerful Reminder...

On October 10, 2024, TD Bank faced what can be...

6 minutes read Read More
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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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