Risk Questionnaires

Smart Questionnaires to Uncover Risk

Design and run adaptive KYC/AML questionnaires. Conditional logic, real‑time validation, dynamic flows—and analytics to measure completion and drop‑offs. Create intelligent risk assessment forms that adapt to user responses and provide actionable insights.

Conditional Logic

Dynamic branching adapts automatically to user responses.

Real-time Validation

Reduce input errors and speed up completion.

Analytics

Track completion rates, time‑to‑complete, and bottlenecks.

Key Features

Localization

Multi‑language and regional variations supported.

Risk Scoring

Automated risk calculation based on questionnaire responses.

Progress Tracking

Monitor user progress and identify abandonment points.

Customizable Templates

Pre-built templates for KYC, AML, and compliance forms.

How It Works

01

Design

Create questionnaires with drag-and-drop builder and conditional logic.

02

Deploy

Launch questionnaires via API, web, or mobile SDK integration.

03

Analyze

Review responses, risk scores, and completion analytics in real-time.

Use Cases

KYC Onboarding

Collect customer information and assess risk during account opening.

AML Risk Assessment

Evaluate money laundering risk through structured questionnaires.

Compliance Surveys

Gather regulatory information and compliance declarations.

Customer Profiling

Build comprehensive customer profiles for risk segmentation.

Benefits

Reduce manual review time with automated risk scoring
Improve user experience with adaptive question flows
Increase completion rates with smart validation
Ensure compliance with regulatory requirements
Gain insights with comprehensive analytics and reporting

Frequently Asked Questions

Can I customize the questionnaire design?

Yes, you can fully customize the design, branding, and layout to match your brand identity.

How does conditional logic work?

Conditional logic allows questions to appear or hide based on previous answers, creating personalized flows.

What analytics are available?

You get completion rates, drop-off points, average completion time, and response distribution analytics.

Ready to create smart questionnaires?
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