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Frequently Asked Questions
What we cover, where our data comes from, and how to get started.
1.
Which countries are covered for counterparty assessment?
2.
Which types of entities/business constitutions can be assessed?
3.
Do users need to provide any information or documents for counterparty assessment?
4.
Can customized solutions be provided?
5.
What are the sources of information used for assessment?
6.
How is confidentiality maintained for user information and portfolio monitoring data?
7.
Is there any manual intervention in the assessment process?
8.
How long does an assessment take?
9.
What is the accuracy of the data and the assessment results on the portal?
10.
How can I get support if I need help?
