Create a better
onboarding experience.

Leverage Imerale's pre-risk matrix to segment customers and vendors. Ask the right questions, compare between multiple sources automatically and identify gaps easily, minimizing friction.

Build
risk profiles

Create KYC and KYB risk profiles, identify businesses and persons' identities through various sources ensuring a smooth onboarding journey that elevate your customers and vendors experience.

Extract data directly from global registries

Retrieve data directly from your internal systems

Dynamically risk score with each new data point

Collect information

Collect information and documents in a white labeled platform. A library of questionnaire helps you send the right questions based on a pre-risk score, avoiding fragmented communication.

Create multiple questionnaires per product/risk/jurisdiction

Reduce time to review with automate mismatching

Ensure accuracy and review with sources versioning

Automate
risk scoring

Imerale's real-time dynamic scoring tracks every data change and continuously calculates it. Act proactively when risk changes, making sure that each decision complies with your risk policies before you engage.

Pre-score every relationship before engaging

Get an always up to date risk score

Ensure understanding with clear risk details

Generate risk assessments

Unify your companies internal reports by automatically generate risk assessments with Imerale AI. Simplifying internal reports review and approvals, ensuring quality and formats.

Connect high risk nexus and relationships

Standardise risk assessments, SARs, ...

Ensure quality and formatting

Identify
ownership

Instantly identify complex structures with a clear diagram of relationships built from real time primary sources. Mismatch data from multiple sources, public sources, internal sources, questionnaires and more.

Connect high risk nexus and relationships

Get automated diagrams with ability to edit

Adjust your questionnaire based on investigation