BUILT AROUND YOUR WORK
Start with the question
your team needs to answer.
Risk Alert 247 supports company-risk review before a relationship begins, while it develops, and when a signal needs investigating.
CUSTOMER ONBOARDING
What should we understand
before we begin?
Review a prospective corporate customer with a risk profile suited to your business. Look at the individual company and the context around it, then identify which signals need further work.
- Review the company’s risk signals.
- Investigate relevant officers, ownership and connections.
- Bring the intelligence into your existing review process.
PORTFOLIO MONITORING
What has changed
since our last review?
A customer or loan book continues to change after onboarding. Monitor company profiles so your team can review developments that may affect its view of risk.
- Apply tailored checks across an existing client base.
- Look for changes in filings, officers and ownership.
- Investigate relevant changes in the wider company network.
COMPANY INVESTIGATION
Where does this
connection lead?
Explore the network around a company to understand relationships that may be less obvious in an individual record. Investigate shared officers, addresses and related entities alongside other signals.
- Move from the individual record to connected companies.
- Examine patterns across the network.
- Identify the questions that need a closer look.
THE INVESTIGATION APPROACH
From one record
to a wider network.
See how a company-led enquiry develops through recorded connections, focused questions and corroborating evidence.
TALK TO THE TEAM
Show us the question.
We’ll show you the approach.
Start with the decisions your team needs to make. We’ll show you how Risk Alert 247 can support them.