Transform your risk engine as mitigation moves from reactive, to proactive, to predictive
Provide high-value, in-life support to strengthen customer relationships as sector-wide competition intensifies
Use rules and lists to define terms for automated screenings to improve speed and efficiency
Launch proactive and targeted customer outreach to deliver the right message, via the right channel, at the right time
Get the information you need served directly to you, rather than wasting valuable resources conducting the research yourself.
Remediation costs remain mitigated, and you stay fully compliant with industry regulations.
Complete pipeline visibility means new opportunities can be identified far easier, and at less expense.
As market shifts occur, you remain one step ahead and able to deepen your investment, offer new services or broaden your cover.
Build trust and loyalty with frictionless onboarding and high-value, in-life support.
Power your customer intelligence with enriched information, automate manual tasks and provide touchpoints in the exact moment of need.
Set up custom alerts to automatically notify you of any changes to client credit scores, adverse media or other red flags
Understand the full story behind every business with daily updates centred around your interests, allowing you to price accurately and assess risk accordingly
Access and download detailed reports like CCJs or Gazette notices, and check potential customers against global PEP and sanctions lists to ensure you aren’t exposed to unnecessary risk
By automating the pre-screening of companies, you’ll have faster access to the companies and third parties that meet your criteria – and avoid those that don’t
Monitor every single change to a customer’s information at any point throughout the relationship lifecycle.