Automatic checks as part of the software?

[Mathew]

Hi @Bagpipe

@Bagpipe

Can you let me know a little more about the risk scoring - is this something we have to devise internally ourselves?

That’s correct. It would depend on your own risk assessment, but you can add checks based on country, nationality, or client type for example.

It’s still a fairly new tool, so feedback on things you’d like to see added here is welcome!