Add a new risk score
- Thomas Frickh
Owned by Thomas Frickh
Evaluate your counterparty risk with Avallone’s risk assessment
Avallone maintains the latest country risk lists here: Country Risk Lists. These can be used for your risk scoring model.
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
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
Add risk factors and conclusion
5. Click on Complete
Related topics:
Need more help?
Contact us on support@avallone.io and we will get in contact with you as fast as possible.