Finchecker
Risk Questionnaires

Close risk gaps the moment they appear — with triggered structured questionnaires

  • Issuing Banks
  • PSP/ EMI
  • iGaming
  • Forex
  • Crypto

When risk signals fire, instantly collect exactly the evidence you need. Multi‑field blocks. Rule‑based decisions. No manual follow‑ups, no PDFs, no delays.

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  • Audit‑ready
  • Event‑triggered responses <30 sec
  • Rule‑based decisions — no manual touch for standard cases
  • Full audit trace (trigger → answer → decision)

Validated in production environments of Tier‑1 banks and leading PSPs.

Your compliance process shouldn’t stop at onboarding

Risk shifts daily. Your data stays frozen. Manual chasing kills compliance speed, margins, and client trust — while the gap between event and evidence remains unmanaged. That’s where fines hit and revenue walks.

  • Outdated data

    Client income, SOF, and business models change continuously, but your file stays frozen at onboarding. The moment verification ends, your data starts decaying.

  • Manual chaos

    70–80% of compliance time is wasted chasing documents and re‑requesting evidence that was already provided — via emails, PDFs, and phone calls.

  • Regulatory exposure

    The window between a risk event and your team collecting updated proof is ungoverned. One missed update can trigger audit findings, fines, or loss of a banking relationship.

Questionnaires that trigger when risk appears — not a static form

Instead of a catch‑all form at sign‑up, we provide a continuous risk control layer that fires structured questionnaires only when client behaviour shifts. You get decision‑ready evidence in seconds, not days.

The difference: We don’t just speed up forms. We close the loop between changed risk and compliant proof — without any human chasing.

Finchecker

  • Event‑triggered questionnaires — based on real client activity shifts
  • Multi‑field structured blocks reduce errors and speed up completion
  • Rule‑based, explainable decisions — approve, escalate, or block instantly
  • Immutable audit trail — every trigger, answer, and decision logged

The usual solution

  • One‑time form at sign‑up, then manual follow‑ups
  • Long, linear forms that users abandon halfway
  • Manual review of each submission, inconsistent outcomes
  • Fragmented email logs and missing audit artifacts
15‑min walkthrough

Estimate your potential impact

Generic benchmarks don’t reflect your reality. Your transaction volumes, risk triggers, and compliance headcount are unique — and so is your exposure.

During your demo, we simulate your current evidence workflow and show you:

  1. How many manual follow‑ups could be replaced by automated questionnaires
  2. Where analyst hours are being lost to document chasing
  3. What regulatory risk you carry by relying on outdated client files

No assumptions. No generic numbers.

Just a personalised assessment — before you commit.

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What Risk Questionnaires includes

  • Event‑Triggered Evidence Requests

    Your existing TM or rules engine detects an activity shift and automatically fires a tailored questionnaire via API or webhook. No email, no PDF, no delay.

  • Multi‑Field Structured Input

    Questions are grouped side‑by‑side in logical blocks — e.g., «Income source», «Supporting doc», «Explanation» — so users provide complete context in one view, with fewer errors and no back‑and‑forth.

  • Rule‑Based Decision Engine

    Every response is scored against configurable rules. Standard cases are auto‑approved or blocked. Only true edge cases reach a human. Every decision is explainable, versioned, and traceable.

  • Immutable Audit Trail

    All triggers, questionnaire versions, client responses, decisions, and overrides are logged with timestamps. One‑click export for any regulator — no more reconstructing evidence from email threads.

How it works in practice

How it works in practice

Your existing risk signal fires — a corporate client’s monthly volume triples. A structured questionnaire lands on their device in seconds. The client completes three fields side‑by‑side (source of funds, explanation, upload) and submits. The engine scores the response, updates the risk profile, and auto‑approves — before an analyst opens their inbox. No manual request. No blocked funds. No evidence gap.

Estimate your potential impact

Testimonial

“Speed Onboarding eliminated 80% of our post‑transaction manual document requests. Users complete questionnaires in seconds, and our last audit showed zero gaps in client evidence. It fundamentally changed how we handle risk.”

— Dr. Andreas Vogt, Head of Financial Crime Prevention, Bankhaus Oberer See AG

<30 sec

user response

−80% Manual

evidence requests

PSP/ EMI

Challenge

Operational cost, margin sensitivity, real‑time merchant risk shifts

Solution

Replace manual chasing with automated questionnaires. Keep decisions fast and margins protected.

Issuing Banks

Challenge

Regulatory pressure, stale KYC profiles, manual re‑verification for income/SOF

Solution

Keep profiles current with event‑triggered evidence. Audit‑ready at all times. On‑premise available.

iGaming

Challenge

Bonus abuse, multi‑accounting, need for instant player risk evidence without interrupting gameplay

Solution

Structured multi‑field blocks capture player data in‑game. Auto‑decisions keep the experience seamless.

Stop choosing between compliance and client experience

Join PSPs, banks, crypto platforms, and iGaming operators that replaced manual chasing with triggered questionnaires — and now close risk gaps in seconds, not days.

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Frequently asked questions

  • How long does it take to integrate?
    Most teams are live in 1–2 weeks via API/webhook from your existing TM or rules engine.
  • Can we deploy on‑premise?
    Yes — on‑prem and hybrid deployments are supported.
  • How do you replace manual emails and PDFs?
    Questionnaires land on the client’s device, are filled in seconds, and scored automatically — no email follow‑ups required.