Anti-Social Forces Check Tool 'RiskAnalyze' Adds Official Gazette Database to Enhance Counterparty Credit Risk Assessment

AI Summary (NQ-processed)

KYC Consulting Inc. has announced the addition of an 'Official Gazette Information' database to its anti-social/compliance check tool, 'RiskAnalyze.' This update integrates information on bankruptcy, dissolution, and administrative sanctions published in the official gazette with the existing anti-social forces and PEPs data. By structuring this information using AI-OCR technology for instant searching, the tool now enables more multifaceted and effective risk assessment, from verifying counterparty attributes to identifying early signs of credit risk.