When to use risk assessment
- A potential match on a profile needs more context before you can make a final decision.
- 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.
Risk assessment workflow
- Choose whether the subject is an individual or an organization.
- Enter the core identifiers that improve precision, such as date of birth, location, employer, or related entities.
- 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 research package.
Where to go next
- Risk Assessment Flow walks through the screens step by step.
- Agent Risk Assessments Guide covers assessments run by Minerva agents.
- Match Scoring Guide explains the criteria match score on returned results.