Community Workshop: Risk assessment and customer authentication

What you’ll gain knowledge on

Together with our partner Creditsafe we will address relevant issues you may face as a business when it comes to risk assessment and customer authentication. This includes answering questions such as:

• How should a client be approved and risk assessed?
• How should a risk assessment be set up?
• Should the risk assessment be done on a client or case level?
• How do we get the partner involved?

The solution to all the challenges mentioned above can be found in our platform. For that same reason, you will also receive a complete walk-through of the following features:

• Standard risk assessment (internal/compliance team)
• External risk assessment (e.g. so a partner can perform it)
• Approval of profile report
• Tagging for risk assessment