Confirmis Risk Management Solutions

Confirmis Risk Management Solutions

Business landscape across Southeast Asia is colorful, to say the least; ranging from countries with various stages of economic development to diverse social-cultural background, to inconsistent infrastructure set up, etc. Such local challenges weakened data and information flow which in turn reduce availability and quality being essential ingredients for decision making.

Taking all pertinent factors into account, Confirmis adopt and apply disruptive & innovative data acquisition model to uberise the industry by engaging vast network of trained field reporters across Southeast Asia, supported by cloud technology. As a result, data quality improved significantly through face-to-face interview with extensive visual identification.

Confirmis Report key features:

  • Feedback on company's payment and/or trading behavior, an indicator of reliability
  • Visual of premise and video of key executive, a powerful KYC identification tool
  • Location map to provide geographical visual
  • Registry data and background
  • Full financial statement and ratios
  • Confirmis Risk Index based on algorithm tuned for SMEs across Southeast Asian markets
  • Family trees to illustrate linkages among related corporate members in the organization
  • Special events, highlights and accomplishments
  • Customised questions increase the relevance of the data collected for decision making
  • Business expectation survey provides snapshot of business confidence in the coming quarter

* Subject to availability and product features

SEE SAMPLE IDENTIFICATION REPORT
SEE SAMPLE STANDARD REPORT
SEE SAMPLE COMPREHENSIVE REPORT