Get Risk Assessment Results

Calculate and retrieve company risk assessment results manually from the iDenfy dashboard or automatically during business onboarding.

There are three options to calculate and get the result of a company’s risk:

Manually on the Dashboard

You can simply select your created Risk assessment and provide the answers. The system will automatically calculate the risk based on your answers and select Risk assessment.

To calculate Risk assessment manually, you have to go: Risk assessment → Risk checks → Manual Check. Here is the instructions:

Manually Onboarding New Company

If the Risk Assessment is added to the custom flow and you want to onboard your clients yourself, go to Business Verifications → Create New Company. Select the custom flow and provide all the details about your client. When you submit the form, the risk score will be automatically calculated.

Automatically Onboarding New Company

If you’re using the iDenfy form/application to collect and onboard clients, the process remains the same. Just add Risk Assessment to the custom flow, then go to Business Verifications → Create Session and apply the custom flow when generating the token. Your client will be required to answer all necessary questions, and the risk score will be calculated once they submit the form.

Retrieving the Result via API

The calculated score, risk level, and any reviewer comment are also returned in the company verification API response, so partners running the KYB process on their own side don’t need to open the dashboard. See Risk Assessment Results.