Enterprise - inriskable, your KYC/KYB process can be accelerated by two times.

Inriskable for enterprise

Enterprise-level security and privacy to enable banks and enterprise to leverage the power of AI in their operations

Search data of the SMEs, corporates and individuals

Simply input the official names directly in the console, and we screen the potential credit risks from online news, government authorities releases and court cases.

Search company registry information for free

You can freely access and search through more than 6 million records of Hong Kong and China company registry information without any limitations or charges.

Download the report

With one click you can export the report with the analyzed risk about the entity you searched.

All decisions are kept within the company's infrastructure.

Customer comments or data are not used for training models

On-premises and on private-cloud options

Deliver reports with a 4x efficiency boost according to compliance standard

One-click export report in PDF and CSV format

AI assisted justification and speed up the decision process

Integrate seamlessly with bring-along data sources and systems

Track, oversee, and analyze
through the adminstrative portal

Manage and review logs for users' activities

Manage user's account access right and permission

Tailor the solution to seamlessly merge with the organization's established workflow

Build customized versions of Inriskable to meet the specific requirements of your organization, offering an API that allows for seamless integration with diverse internal and external systems, providing the flexibility needed for optimal functionality.

Restful API integration

Direct data integration allows Inriskable data to add-value to any applications in your company

Integrate with CRM or customer database

Ingest your customers lists into Inriskable to perform automatic and periodic screening

Use cases for banks and FIs

01
Secondary AML name-screening for Chinese false positive cases

We streamline the customer onboarding process by 4x, by assisting you in achieving compliance with ECDD, KYB or KYC procedures, and enabling you to export reports with just one click.

02
KYB/KYC process for customer on-boarding

We significantly streamline the customer onboarding process, reducing it by four times, by assisting you in achieving compliance with customer due diligence, KYB or KYC procedures, and enabling you to export reports with just one click.

03
Automatic and periodic credit and risk monitoring for SMEs

We provide automated and regular monitoring of SMEs and individuals, promptly alerting you to any potential risks that may arise due to various events triggered by the data we gather.

E-commerce SMEs lending and risk assessments

We assists FIs in enhancing their lending business for SMEs by aiding them in identifying SMEs with a positive credit history, avoiding fraud and estimating the approved loan amount through revenue estimation.