Automated risk scoring, defined by your regulatory and internal risk appetite.
KYCP provides a fully dynamic risk engine that enables organisations to define, apply and maintain bespoke risk scoring models across the entire client lifecycle.
A dynamic risk engine built around your definition of risk.
KYCP’s Automated Custom Risk Scoring module removes reliance on subjective judgement and manual interpretation during the onboarding and due diligence process.
Instead, the platform allows compliance teams to define risk perception based on both regulatory obligations and internal risk appetite. Risk categories can be structured around low, medium, high and extreme classifications, ensuring assessments remain consistent, objective and defensible.
Eliminating Subjective Risk Assessment
Traditional onboarding processes often rely on individual interpretation, introducing inconsistency and inherent bias into risk assessments.
KYCP eliminates this dependency by applying predefined, rules-driven scoring logic. Every customer and entity is assessed against the same criteria, ensuring outcomes are aligned with internal policies rather than individual judgement.
Risk visibility at a glance.
Scores are calculated using fully bespoke, risk-appetite-driven rules and are updated dynamically as information is introduced or modified.
The KYCP API is also used to integrate third-party data providers of the organisation’s choice.
Colour-coded risk indicators for instant interpretation.
Risk outcomes are translated into a four-colour visual system, allowing teams to instantly identify risk levels:
- Green — Low risk
- Amber — Medium risk
- Orange — High risk
- Red — Extreme risk
Each colour is associated with configurable percentile bands, ensuring classification aligns precisely with the organisation’s defined risk thresholds.
Progress and risk, combined in one view.
The visual dashboard combines risk indicators with completion stage tracking, enabling instant verification of both individual entities and overall assessments.
This unified view supports faster decision-making while maintaining alignment with internal compliance programmes and regulatory requirements.
Explore how KYCP calculates risk in real time.
KYCP provides full transparency into how risk is calculated and applied throughout the lifecycle.
- See a full video walkthrough of the risk engine in action in the Due Diligence Community
- Learn how KYCP calculates risk in real time
- Discover how to customise your risk engine within KYCP