Risk Intelligence
Screen, investigate and monitor risk: matching, fraud signals, address and account evidence, and decisions across the customer lifecycle.
Risk Intelligence is the wider risk programme, not just a collection of screening endpoints. It combines facts established by KYC and KYB with external evidence, matches that evidence to the right person or business, and supports decisions, investigation and review over time. A clean check describes the moment it ran; ongoing monitoring identifies when that picture changes.
What the family covers
- Screening and monitoring: sanctions, politically exposed persons, adverse media and further risk datasets. Choose basic AML Light or comprehensive AML Expert.
- Phone identity and fraud signals: contact matching, phone risk, SIM changes, porting and breach exposure, according to the selected service and available coverage.
- Address evidence: verify, correct and match address information to support a case. See Address.
- Open banking and account evidence: use available account, balance and transaction data in risk assessment, and account checks where ownership matters. See AIS Data, AIS Ident and Payments & Account Checks.
- OSINT, tracing and investigation: the wider product family includes open-source research and analyst-led investigation. This portal does not yet publish API contracts for those services.
From signals to a decision
Define the evidence, matching criteria and review rules your case needs. Combine the relevant signals rather than treating a name match, score or missing value as a complete decision. Review unresolved matches, retain the evidence and monitor the subjects that need continued scrutiny. Phone identification also supports KYC; these topic boundaries are not separate products or environments.
Integration guides
Read about Risk Intelligence on IDCanopy.com.