Risk Assessment

Strengthen your business growth & reputation with The KYB’s risk assessment

Advanced fraud detection intelligence to enhance your due diligence processes and safeguard bottom line against B2B fraud.

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Onboard businesses with evidence-backed decisions & deeper insights into high-risk entities

Comprehensive Risk Analysis

Analyze jurisdictional risks, financial performance, and fraud signals using The KYB's extensive datapoints on each business.

Configurable Risk Scoring Engine

Tailor your risk assessments with precision using scoring rules. Fine-tune and assign weightage to risk parameters to align with your compliance policies.

Set-up Automated Rulesets

Define automated decisions based on risk-scores to speed up onboarding and only review high-risk entities.

Implement AML Controls

Stay in control of compliance with KYB/AML regulations to prevent your business against fraud and non-compliance.

Minimize Operational Risks

Mitigate the risk of operational and internal operation inefficiency with KYB’s best-in-class global coverage.

Implement proactive and automated risk management

Effective risk assessment requires authentic and holistic data on your business partners that is often hard-to-find.

KYB's efficient risk assessment solution empowers businesses to make informed decisions swiftly and confidently.

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How it works

Risk Assessment Setup

Configure risk assessment parameters to devise accurate risk scores.

Risk Scoring

Analyze comprehensive risks and verify risk categories as per defined threshold.

Automated Decisions

Custom rulesets trigger automated onboarding and enhanced due diligence decisions.

The benefits of The KYB's risk assessment solution

Real-time Risk Scoring

Gain comprehensive insights into potential risks associated with business operations with The KYB's robust fraud prevention rules and risk scores.

Improved Compliance & Trustworthiness

Ensure adherence to regulations and industry standards, enhancing your company's credibility and reputation among stakeholders, partners, and customers.

Reduced Onboarding Friction

Risk thresholds allow you to automate business onboarding and only conduct due diligence on high-risk entities.

Business Continuity Assurance

Strengthen your business's resilience and sustain its operations with timely risk management measures, minimizing potential disruptions and maximizing sustainability.

Cost-Effective Risk Mitigation

Early risk identification and mitigation measures significantly reduce potential financial losses, leading to cost-effective risk mitigation and maximizing overall profitability.

Leverage The KYB’s most detailed data for proactive risk management by getting a complete overview on your business partners.

We work with clients across all scales and volumes.