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ease
features
design
support

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Description

Bid farewell to constrained data access, challenging integrations, and tedious manual inquiries. Coris's MerchantProfiler delivers the most extensive SMB data intelligence available today. Assess your SMBs by utilizing information from sanctions, review platforms, SMB websites, and additional sources. Monitor your merchants continuously and in real-time for optimal oversight. Evaluate the professionalism of SMB websites by examining numerous proprietary data points, such as stock images, domain status, and product meta-data. Implement automated rule-based actions or escalate cases for manual assessment as needed. This approach minimizes friction for reputable merchants while allowing your risk team to concentrate on significant risk indicators. By streamlining this process, businesses can enhance their operational efficiency significantly.

Description

Adhere to your internal guidelines and procedures while striving to reduce both regulatory and reputational risks, allowing for a more rapid engagement with clients. Clearly establish the objective of your verification process, applicable to every new client or vendor. Pinpoint the organization or individual you wish to evaluate. Access compliance-related resources, including sanction databases, news outlets, and Politically Exposed Persons (PEP) lists. Document your observations, such as categorization and reminders for ongoing monitoring. Each assessment is recorded and fully accountable to the staff involved in the operation. These evaluations can subsequently be revisited regularly to enhance and streamline the department's workflows. Conduct thorough data searches and incorporate your own insights into the system. Ensure that you maintain a documented, date-stamped record of each search to fulfill compliance requirements. By gaining a deeper understanding of your clientele, you can make quicker and more compliant decisions. Regularly reviewing the gathered data can further strengthen your compliance efforts and operational efficiency.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Amazon Redshift
Databricks
Google Cloud BigQuery
PostgreSQL
Snowflake
Stripe
Trustpilot
Yelp

Integrations

Amazon Redshift
Databricks
Google Cloud BigQuery
PostgreSQL
Snowflake
Stripe
Trustpilot
Yelp

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Coris

Founded

2022

Country

United States

Website

www.coris.ai/

Vendor Details

Company Name

Dun & Bradstreet

Founded

1841

Country

United States

Website

www.dnb.com/en-gb/products-and-services/db-onboard/

Product Features

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment
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