Add a new risk score

Evaluate your counterparty risk with Avallone’s risk assessment

1. Go to a request of the counterparty of interest or go to the counterparty profile

2. Under the risk score container, click on +Add

Open

Add a risk score directly from a request

3. Add one or multiple risk factors (e.g., Adverse Media, Sanctions, PEP, etc.) and an explanation as well as supporting documentation. Also add an overall risk conclusion (low - medium - high) which will be used to later identify the risk potential of the counterparty in the overview

Open

Add risk factors and conclusion

5. Click on Complete

Related topics:

View the risk history

Need more help?

Contact us on support@avallone.io and we will get in contact with you as fast as possible.