Carrying out a consistent and reliable risk assessment is a core part of any KYC program. The Avallone KYC Collector supports this process with an integrated, data-driven approach to risk management. Built-in multi-layered risk scoring ensures that each counterparty and ultimate beneficial owner (UBO) is evaluated against standardized criteria, helping your team reach accurate and well-supported conclusions. By using a structured framework rather than ad hoc judgment, you can maintain compliance standards and demonstrate consistency across every assessment.

The platform also offers flexibility to reflect real-world complexities. Users can manually assign risk factors - such as sanctions, adverse media findings, or other relevant considerations - and approve or reject automatically generated risk scores. For full transparency, additional explanations and supporting documents can be attached to each assessment, creating a detailed record of how every risk decision was reached.

To align with organizational policies, customizable approval flows can be set up, ensuring that higher-risk cases receive the appropriate level of review and authorization. When it comes to oversight, risk-related data can be exported into comprehensive reports, providing regulators and auditors with a clear, traceable history of your risk evaluations. With integrated risk scoring and assessment, you can streamline compliance processes, minimize subjectivity, and strengthen your overall risk management framework.