Expand your business safely using benchmarked risk profiles of over 18,000 FIs
Use the EFI Platform to request access to the risk profile of about 18k financial institutions around the globe.
Use the information shared with you to make portfolio and market expansion and strategy decision, etc.
Costs sunk into sales, onboarding and due diligence only to decide not to onboard due to financial crime risk
Reliance is placed on unsubstantiated voluntary disclosures that may not represent an accurate, comprehensive view of the risk
Risk tolerance is inconsistently understood and seen as bendable in the market
Limit sunk costs by using the analysis provided through the platform to prospect new clients and expand your portfolio
Facilitate new correspondent relationships based on trust and transparency
Position yourself competitively in the market by setting clear risk tolerance levels
