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  1. Compliance Cloud - how to ... ?
  2. Risk assessment

Risk score recalculation

Last updated 8 months ago

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On the "Review" screen, Compliance Officers can find the "Request risk score recalculation" button. This button allows you to request an externally calculated risk score for the case.

The integration with the external risk score calculation system can be configured in the Settings Company information and uploaded using Gatenox API

After confirming the request, the case will change the status to "Risk score recalculation".

Following the response from the external system (including risk score recalculation data), the status reverts to "In Progress," and the "Last Update" field is automatically populated with the date and time of the latest update.

In case, when you want to resign from waiting for risk score recalculation, you may revoke the request using the "Revoke risk score recalculation".

Review - request for risk score calculation
Corporate verifications list - request for risk score recalculation
Upload externally calculated risk score