RISK RATING
Smarter Risk Rating for Confident Decisions
Combine AI-driven analytics with customisable scoring to uncover risks, streamline compliance, and act with certainty.
Trusted by 1,700+ clients globally
Core features of Idenfo’s Risk Rating Engine
Advanced Risk Assessment
Sophisticated algorithms deliver precise risk evaluation with real-time analysis for instant, actionable insights.
Automatic Overrides
Fully integrated override controls for name screening and identity verification issues.
Extensive Data Integrations
Seamless connections to multiple sources consolidate information into a single, unified risk view.
Comprehensive Reporting
Detailed reports support compliance and audits, while dashboards provide clear visualization of key risks.
Smarter Risk Decisions
Idenfo Risk Rating gives every client, transaction, or activity a clear risk score, helping you focus on what matters, stay compliant, and manage risk with confidence.
Enhanced Decision-Making
Make smarter choices with precise, reliable risk insights.
Improved Compliance
Meet regulations effortlessly with always up-to-date tools.
Operational Efficiency
Make smarter choices with precise, reliable risk insights.
Scalable Solutions
Scale your business with flexible risk models.
Seamless Risk
Rating Integration
Embed with Ease
Integrate advanced risk scores into your systems quickly through streamlined API or SDK setup.
Tailored to Your Needs
Define scoring rules, weighting priorities, and outputs to reflect your organization’s risk policy.
Audit-Ready Logs
Maintain complete records of ratings, data inputs, and outcomes in clear logs built for compliance.
