Record the financing context
Capture the borrower, deal reference and relevant ownership information.
Explore assessments ↗Financial services firms / Private credit
Understand the counterparty behind the financing.
Keep borrower and controlling-party risk assessments connected to the financing context, with a documented route from screening review to compliance sign-off.
Explore the workflow ↓Your operating context
Financing context belongs beside the risk review.
Retain the purpose of the relationship while assessing geographic, customer and business-activity risk. Keep potential screening matches visible for review rather than treating a score as the whole decision.
Resolve screening findings
Review potential sanctions and PEP matches and retain analyst rationale.
Explore screening ↗Keep the review accessible
Retrieve the assessment and export the report for your internal review process.
Explore records ↗Scope & fit
Fit the workflow to your firm.
Start with risk assessment in Basic. Add screening and multi-user review with Starter. Discuss implementation, consultant support and additional requirements with Enterprise.
Compare the three plans ↗Does ComplyBase assess creditworthiness?
No. These are AML counterparty risk assessments, not credit underwriting, loan monitoring or investment recommendations.
What can we inspect in a demonstration?
Walk through a fictional assessment, review potential screening matches and inspect the exported report. We can discuss how these steps fit your current process.
Who owns the final decision?
Your firm retains responsibility for its due diligence and onboarding decisions. ComplyBase supports the assessment, review and record of that decision.
A focused demonstration
Bring a representative workflow.
Tell us about the relationships you assess, who reviews them and the records your team needs.