RISK BASED

A fully customizable risk module pre-loaded with numerous conditional factors you can use to accurately assess and address risks.

  • Summary cards
  • Custom risk descriptors with weighted conditions
  • Independent risk levels for contacts, relationships and entities
  • Custom risk levels with review frequency and reminders
  • Customizable Risk reviews
  • Document management based on risk policies
  • Country Risk manager
risk_based

About Privork

We are focused on supporting the success of trusts, intermediaries, and fiduciary providers with our unique entity governance platform that is sophisticated yet easy to use and simplifies all aspects of entity management, compliance, risk, and cybersecurity regulatory requirements. Book a meeting with us to discuss your unique needs.
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