Skip to main content

RiskMaster workflows

Common workflows and how to run them with RiskMaster.

Due diligence workflow​

  1. Create or select an entity.
  2. Run the relevant modules (financial, litigation, forensic, tax, PEP/POI, connected parties).
  3. Review the consolidated report and flags.
  4. Export or share findings as needed.

Ongoing monitoring​

Configure periodic refresh of entity data and set up alerts for material changes in risk indicators.

Integration workflows​

Use the RiskMaster API to integrate checks into your procurement, onboarding, or deal workflows.

← Features · API →