You can redo a risk check on previously checked contacts using the latest risk database. Companies with any risks found will be grouped together in “Assessment required”.
Please note that this risk check can only be performed once per calendar year.
※This function is available only to risk managers. To learn more about risk managers, go here.
When you sign up for Risk Intelligence powered by Refinitiv (Companies) or Risk Intelligence powered by KYCC (Leadership), as an additional option, we offer risk checks on past cards.
Please note that if you have not applied for this additional option, past cards will not be risk checked.
Please refer to the below example for applicable dates.
If your start date is April 23rd, 2021:
First check: between April 24th, 2021 and December 31st, 2021
Second check: between January 1st, 2022 and December 31st, 2022
Third check: between January 1st, 2023 and December 31st, 2023
Please note that contacts created manually or imported from a csv file are not included in the check.
1. Set date for risk check
Choose your date for the risk check from 'Schedule'.
2. Schedule next risk check (optional)
Note that you can cancel a risk check at any time before it starts.