Risk Assessment For Deeper Dives
Risk assessment is the escalation path when a case needs more than standard screening.- Launch a new assessment for an individual or organization.
- Add known identifiers to improve precision, such as date of birth, location, employer, or related entities.
- Expand beyond standard screening to deeper due diligence sources.
- Generate reports when you need a documented research package.
Think of risk assessment as the investigative layer that sits on top of screening. It is best used when an alert needs more context, when onboarding requires enhanced due diligence, or when a relationship changes and a deeper review is warranted.
Typical Risk Assessment Workflow
- Choose whether the subject is an individual or an organization.
- Enter the core identifiers you already know.
- Add optional fields to narrow results and improve relevance.
- Select the lists and source types that should be included.
- Start the assessment and review the returned findings.
- Export or share a report when you need a documented output.
When To Use Risk Assessment
- A profile alert needs more context before a final decision can be made.
- Onboarding requires enhanced due diligence for a higher-risk relationship.
- A client, owner, or related party has changed and needs deeper investigation.
- Compliance or management needs a report-ready summary of the research.