Risk intelligence · 2019
Due-diligence reporting portal
Ordering, producing and delivering due-diligence reports - securely.
- Role
- Architect & technical lead
- Sector
- Risk intelligence
- Period
- 2019
The client's core business is background research: is a bank's prospective customer politically exposed, sanctioned, or accused of fraud? This platform is where their clients order reports, where work is allocated to analysts, and where finished research is delivered back - with the access control and audit trail that business demands.