Risk Engine

Score risk to approve faster

Verify businesses in 200+ jurisdictions by orchestrating registries, premium data, and AI agents into a single, audit-ready API.

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Trusted by global compliance leaders

Move beyond spreadsheets. Scale decisions with custom risk scoring.

Approve without manual review

Fast-track low-risk cases automatically while flagging complex scenarios for analyst attention.

Adapt in real time

Risk recalculates instantly when data changes—new screening hits, ownership updates, behavioral shifts.

Customize to your standards

Define risk factors, assign weights, and set thresholds that match your risk appetite and regulatory requirements.

Build your risk model in four steps

Most KYB cases follow the same pattern: clean documents, no screening hits, straightforward ownership. Autonomy auto-approves these in seconds using your policy logic. Edge cases escalate automatically with complete audit trails and AI recommendations already loaded.

Define risk factors

Set criteria like country, industry, ownership structure, screening results. Use lookup tables to map values to scores.

Assign weights

Decide what matters most. Country risk = 40%, maturity = 15%, screening = 20% — you control the formula.

Set thresholds and controls

Define what score triggers low, medium, high, prohibited risk. Add approval gates for each level.

Score updates in real time

Every data change recalculates risk instantly. New PEP hit? Score adjusts. Ownership clarified? Risk drops.

Weighted Risk

Weighted Risk Components

Define custom factors (geography, maturity, ownership, behavior)

Assign percentage weights to each component

Calculate total scores based on your priorities

Rule Builder

Low-Code Rule Builder

Write risk logic in JavaScript without engineering dependency

Use lookup tables for country risk, industry scores, custom mappings

Update rules in seconds as regulations or appetite change

Approval Controls

Define approval requirements based on risk level

Set controls that must be met before case approval (risk assessed, checks complete)

Require manual review and sign-off for high-risk cases

Automated Approval Flows

Fast-track onboarding with scores below your threshold. Ensure controls are met before auto-approval.

Risk-Based Due Diligence

Trigger enhanced checks for high scores. Apply different screening intensity based on risk level.

Portfolio Monitoring

Track risk across your customer base. Catch profile changes the moment they escalate.

Regulatory Compliance

Match FATF methodology with custom weighted factors. Maintain audit-ready documentation for every assessment.