Use customer risk scoring to build compliance resilience.
Following rules and regulations is the backbone of healthy businesses. Clustdoc helps you embed compliance best practices on to your business operations.
Following rules and regulations is the backbone of healthy businesses. Clustdoc helps you embed compliance best practices on to your business operations.
Digitalize your clients' risk scoring by taking into account values assigned to every step of clients' onboarding to improve decision making.
Assign values to chosen fields, then let our risk engine do the magic. Clients' risk profiles will be automatically evaluated.
Define your own rules and thresholds for countries, employment of financial risk.
Build customized risk models around your onboarding flows.
We know the challenge of matching business rules clearly and accurately with potential client records. It can be time-consuming, and often accompanied by a lingering sense of uncertainty about whether you've missed something critical.
Clustdoc dashboard gives you real-time insights about your client records and ensures that you have all the necessary information at your disposal, enabling you to make informed decisions.
Clustdoc customer scoring system helps you provide a unified, relevant, and comprehensive view of each client, making it an invaluable tool for decision-making and approvals.
By facilitating this level of informed collaboration, we make sure your team is accurately managing client requests and anticipating needs. This goes a long way in enhancing operational excellence, increasing, strengthening compliance and driving business growth.
Before you start, here are some answers to most frequently asked questions.
Customer scoring is a feature that allows businesses to evaluate and rank their clients based on a variety of predefined criteria. This scoring can help predict the potential value or risk of a client to the company, enabling more informed decision-making. The scores are typically generated using a combination of data analysis and predetermined scoring rules.
Customer scoring can significantly mitigate onboarding risk by providing insights into a client's potential risk before they become a significant part of your operations. By evaluating various factors such as their credit history, past business relationships, or even their social media presence, you can score and rank them accordingly. This helps in identifying red flags early on and allows you to make informed decisions about whether to proceed with the onboarding process or take mitigating measures.
Absolutely! Our customer scoring system allows you to set your own criteria for scoring clients, so you can evaluate them based on what matters most to your company. This means you can tailor the scoring process to fit your specific business model and needs, providing you with a more accurate and relevant assessment of potential clients.
Yes, the customer scoring process is automated. The system uses machine learning and advanced algorithms to analyze various data points about each client. Once you've defined your scoring rules, the system automatically applies these rules to each client and generates a score. This not only saves you time but also ensures consistency in the scoring process and reduces the risk of human error.
93% of users would recommend Clustdoc to a peer. No Credit card required
