eFinmon

How does the service help manage risks?

The service allows assessing business relationships with clients, identifying and recording all risk indicators. This promotes effective control and risk management in accordance with legislative requirements for primary financial monitoring subjects.

What is a risk profile?

A risk profile is a structured report generated during client assessment containing a list of criteria grouped and evaluated by risk level. It helps visualize potential threats in business relationships and make informed decisions aimed at effective risk management.

How to manage and control completed assessments?

Our service provides automatic generation of assessed client lists where all necessary information is stored: date and time of assessment, risk level, category affiliation and executor data. Thanks to convenient filters you can easily control completed assessments.

What to do if the assessment limit is exhausted?

If the assessment limit in your current plan is exhausted, you can purchase a new plan with the required number of assessments.

Is it possible to change the plan?

You can change your current plan to another only when choosing a plan with a larger number of available assessments. Changing to a smaller plan after payment is not possible. The new plan will be activated immediately after payment if all available assessments in the current plan are used.