About
Entity Hero is a powerful platform designed to classify customers by
anti-money laundering (AML) risk levels. With customizable inputs and
integration for onboarding, monitoring, and eKYC, Entity Hero delivers
granular and transparent risk ratings to help businesses maintain
compliance and make informed decisions.
- AML-focused customer risk rating for compliance
- Customizable inputs and scoring to tailor risk assessments
- Seamless integration for onboarding, monitoring, and eKYC
processes
- Continuous monitoring with real-time updates of customer profiles
- Pre-configured solutions for integration with PreScreening.io and
Transact Comply
This product is intended for
- Head of Regulatory Affairs
- Chief Risk Officer
- Anti-Money Laundering Officer
- Chief Compliance Officer
- Anti-Money Laundering Specialist
- Chief Procurement Officer
- Vice President Compliance
- Head of Global Compliance
- Head of Supply Chain Management
- Head of Risk
Media
Products media viewer
-
Introduction to Entity Hero
Entity Hero: Evaluate and classify customers with precision AML risk ratings. Configurable inputs, tailored for onboarding, ongoing monitoring, and reKYC, all pre-configured with PreScreening.io & TransactComply.
-
Homepage
Entity Hero Homepage: View and manage existing projects or create new ones effortlessly.
-
Case Manager
Entity Hero's Case Manager View: A comprehensive dashboard displaying all generated alerts and cases.
-
Entity Hero Model Inputs
Entity Hero Model Inputs: A snapshot of the key elements driving customer risk evaluation.
-
The concept of CRR
The process of evaluating and classifying customers based on the level of risk they pose to a company or financial institution.