Use Case

Streamline client risk assessment

Assess client risk with Chaindots and grow faster, safely and in compliance.

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Discover how Chaindots helps companies to launch new products, expand to new industries and manage client risk at scale.  

Banking

Automating Client Risk Assessment for High-Risk Segments

The challenge

A Bank is expanding its business to include a new segment of clients considered high-risk that were previously unaccepted. This expansion introduces complexities in assessing the risks associated with these clients, including regulatory compliance, AML/CFT, measures, and other industry-specific risks.
Traditional methods of client risk assessment are manual, time-consuming, and prone to inconsistencies, requiring a more efficient and robust approach.

The solution

Implementing Chaindots, an automated risk management platform, enables the bank to effectively assess client risks across various industries and ensure compliance with regulatory requirements.

With Chaindots the Bank can implement specific risk matrices and tailored questionnaires for each industry segment it plans to incorporate.

The platform automates the evaluation of client risks by measuring AML/CFT, Compliance and other critical risks to provide a comprehensive risk profile for each client. And  facilitates ongoing monitoring of client risk exposure in real-time.

Insurance

Risk management as an enabler for new product development

The challenge

An insurance company aims to launch a new cybersecurity insurance product specifically tailored for Small and Medium-sized Businesses (SMBs).

SMBs often lack the resources and expertise to implement robust cybersecurity measures, making them vulnerable to cyber threats such as data breaches, ransomware attacks, and phishing scams. The challenge lies in accurately assessing the cybersecurity risks of SMBs and offering insurance coverage that meets their needs while ensuring profitability for the insurance company.

The solution

Implementing Chaindots, an automated risk management platform, enables the company to effectively assess clients cybersecurity risk. 

With Chaindots the company can implement specific risk matrices and tailored questionnaires to evaluate potential clients.

The platform automates the evaluation of client risks by measuring AML/CFT, Compliance, Cybersecurity and other critical risks to provide a comprehensive risk profile for each client. And  facilitates ongoing monitoring of client risk exposure in real-time.

Banking

Streamlining Client Risk Assessments for Regulatory Compliance

The challenge

A bank with thousands of corporate clients faces the challenge of updating and maintaining accurate risk assessments for each company to comply with stringent regulatory requirements.

Regulatory frameworks such as Basel III, Dodd-Frank Act, and various local financial regulations require banks to conduct regular and thorough risk assessments of their corporate clients.

Manual processes for risk assessment are labor-intensive, prone to human error, and can be time-consuming, especially when dealing with a large volume of clients.

The solution

Implementing Chaindots, an automated risk management platform, enables the bank to effectively update and maintain accurate client risk assessments.

With Chaindots the bank can implement specific risk matrices and tailored questionnaires to assess each client and industry and launch massive due diligence processes.

The platform automates the evaluation of client risks by measuring AML/CFT, Compliance, and other critical risks to provide a comprehensive risk profile for each client. And facilitates ongoing monitoring of client risk exposure in real-time.

Our Platform

Simplify due diligence processes with an automated and user-friendly experience.

Build tailored forms

Customize specific forms for different types of clients, industries and activities based on your risk standards.

Acelerate your business processes

Streamline Due Diligence processes with automated and user-friendly solution that minimize manual effort and enhance customer satisfaction.

Shorten compliance review times

Access downloadable reports on the status of your clients against assessed risks.

Grow safely & in compliance

Assess all types of risks and make informed decisions to improve risk posture and meet market requirements.

Why Chaindots®?

We’ve built a solution that prioritizes risk and business teams.

01

Agile

Transform tedious processes with our technology.

02

Custom

Set your own standards to govern your business relationships.

03

Collaborative

Boost communications and collaboration between your company’s teams and with other companies.

04

Holistic

Gain a comprehensive view of your client or third party.

Our clients' words

“It’s been more than a year since we work with Chaindots and honestly you helped us solve very important challenges for our company, Thanks!”
Borja MartelCEO & Founder
LEMON
"With Chaindots, we've managed to move much faster in all our Compliance processes and also in a more comprehensive manner. They're always available to help us solve typical startup doubts, even beyond the Compliance scope."
Mauricio IbáñezCo-Founder & COO Stable
"To mitigate risks is a service that many professionals can provide, but providing security is something very few can. Chaindots is one of them. The work of their team is not only commendable, but for the crypto industry (especially in Latam), it's unique."
Alan FutermanCFO – Lulubit
"This partnership not only strengthens our cross-border transfer systems, but also reinforces our risk and compliance management, thus facilitating the expansion of our business and ensuring sustainable growth. We are convinced that this alliance will enable us to continue offering efficient solutions tailored to the regulatory requirements of our clients around the world."
Carlos MendíaHead of Legal Koywe
"Partnering with Chaindots has been significant in our journey. Their expertise in compliance has not only laid a solid foundation for our expansion but has also enabled us to meet the rigorous requirements of our strategic partnerships. With Chaindots, we've streamlined our processes, enhancing operational efficiency."
Alex RobbioCEO & Director Glim
"Chaindots has been fundamental to strengthening the integrity and compliance of our operations. The company has demonstrated exceptional commitment in creating and working together on two essential programs that have made a significant impact on our approach to risk management and legal compliance. We are confident that these programs position us as an entity committed to ethics, transparency and risk management."
Matías SilvaCofounder Skipo
"We chose Chaindots because CUX embodies a DNA of impact and innovation with deep values ​in ethics, safety, and continuous improvement for millions of people. We need companies that join us to consolidate this vision in the long term."
Connie Ansaldi Founder & CEO
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