Systematic Risk Assessment For Customers

Risk evaluation platform to classify customers by anti-money laundering risk levels using customizable inputs and integration for onboarding, monitoring, and eKYC

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Why Entity Hero?

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AML Relevant Risk Rating

Focused on AML compliance with comprehensive risk rating

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Customizable Inputs

Offers multiple input configurations and component settings for tailored risk assessment

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Integration For Onboarding

Built to support onboarding, ongoing monitoring, and eKYC processes

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Pre-Configured Solutions

Seamlessly integrates with PreScreening.io and Transact Comply for enhanced functionality

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Continuous Monitoring

Provides ongoing risk assessment and continuous updates of customer profiles

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Granular Ratings

Delivers detailed and transparent risk ratings with clear input criteria

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Customizable Scoring

Allows for adjustable scoring and criteria settings to meet specific needs

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Real-Time Updates

Ensures continuous update of customer profiles with the latest information

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Customers Rated Daily
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Customizable Risk Factors
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Continuous Monitoring
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Industries

Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey

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Banking

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Insurance

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Fintech

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Investment Management

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Online Payments

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Healthcare

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Legal Services

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Government and Public Sector

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Retail and Consumer Goods

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Technology and Software

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Consulting Services

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Real Estate

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Crypto Currencies

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Marijuana Related Businesses

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Gaming

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Non-Banking Financial Companies

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Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
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Article · calendar_image 13 Jun 2025

RBI’s Updated FAQs And Amendment on Master Direction...

RBI’s updated KYC FAQs clarify compliance routines, enable flexible onboarding,...

5 minutes read Read More
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Article · calendar_image 12 Jun 2025

Saudi Arabia: Enforcement, Sanctions & Anti‑Financial Crime Initiatives  

An in-depth look at how Saudi Arabia’s Capital Market Authority...

6 minutes read Read More
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Article · calendar_image 06 Jun 2025

AML Compliance in UAE’s Gold & Precious Metals...

Explore AML compliance in the UAE’s gold and precious metals...

18 minutes read Read More
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Article · calendar_image 23 May 2025

UK’s Economic Crime and Corporate Transparency Act 2023...

An in-depth analysis of the UK’s Economic Crime and Corporate...

20 minutes read Read More
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Article · calendar_image 16 May 2025

Trade-Based Money Laundering in Asia and the Middle...

Explore how shadow exports and over-invoicing are fueling trade-based money...

17 minutes read Read More
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Article · calendar_image 02 May 2025

A Deep Dive Into Nepal’s STR and TTR...

As Nepal faces rising risks of money laundering and financial...

7 minutes read Read More
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Resources

Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world

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