Enhanced Customer Risk Assessment

Customer Screening: Instantly filter your customers against global and local watchlists to determine if they are a politically exposed person, have any adverse media affiliations, or are under any sanctions. 

Customer Risk Scoring: A numerical value assigned to customers, assessing their potential risks based on their behavior and specific customizable factors.

As you are onboarding your customers, you can filter them through a variety of lists and sanctions which are updated real time. If someone is to be on one of these sanctioned listed a flag will be raised and you will be alerted. Read more about Customer Screening here.

Based on a customer’s profile, information and a set of predefined rules we can use our AI technology to estimate an accurate score that represents the risk of onboarding this customer. Additionally you can determine which rules hold more value in terms of scoring through our customizable rule builder. Read more about Customer Risk Scoring here.

Yes, FOCAL customizable platform capabilities enable a tailored Verification and Customer Due Diligence solution to our client’s unique needs and risk profiles. Allowing you to select what products and features they need.

We understand the complexity of different organization’s goals, timelines and infrastructure. Hence FOCAL is built around the concept of adaptability. Choose what works best for you, integrate our technology through API to enable auto-sync with internal systems or simply adopt our user friendly UI for instant functionality.  

Proactivity is your best defense. By staying ahead during your onboarding process, you not only enhance operational efficiency by introducing automation and improving customer experience but also combat fraud and maintain AML compliance in a constantly evolving environment. This approach solidifies your organization's reputation and strengthens customer trust.

Absolutely, FOCAL portfolio is designed to adhere to industry standards and regulatory requirements, helping you maintain compliance and avoid potential legal repercussions.