Strengthen Customer Due Diligence with Scenarios

Today, market volatility is making it harder for businesses to predict risk and maintain competitiveness. With tighter margins and shifting regulations, customer due diligence has become more than just a compliance box-tick; it’s a critical business function.

Scenarios, our enhanced risk analysis module, helps companies go beyond static financial reports by enabling real-time scenario modelling and forecasting. The result? Sharper insight, stronger decisions, and more resilient due diligence processes.

In today’s economy, enhanced customer due diligence is a strategic edge – not just a regulatory requirement.

The growing need for advanced risk analysis

In a volatile economy, risks emerge daily. Whether it’s a drop in profitability or rising debt costs, organisations need tools that help them look forward, not just back.

Customer due diligence now requires:

• Real-time stress testing
  
• Scenario modelling
  
• Proactive vulnerability detection
  

According to Deloitte, companies that invest in forward-looking risk tools report 30% fewer severe financial disruptions during economic downturns. It’s no longer enough to rely solely on historical data or surface-level checks.

Introducing Scenarios: A new era of financial risk modelling

Scenarios, formerly known as “Forecast View”, offers one powerful solution for modelling financial futures. Whether you’re monitoring clients, suppliers, or potential investments, Scenarios equips you to ask “what if?” and get immediate, data-backed answers.

How Scenarios works

Scenarios allows users to simulate financial changes and instantly see how those shifts impact a company’s risk profile.

Key features:

• “What if?” stress testing: Model the impact of changes like a 10% profit drop or rising debt servicing costs.
  
• Real-time scoring: Risk scores update instantly based on your inputs.
  
• Data export: Easily download results in PDF, CSV, or Excel to share with your team.
  

Imagine knowing how a customer’s risk profile changes before they even feel the pressure – that’s the power of Scenarios.

Why Scenarios Is critical for customer due diligence

Traditional customer due diligence often misses unstructured risks or emerging patterns. With Scenarios, you can run simulations that test for:

• Asset write-downs
  
• Increased operating costs
  
• Economic downturns
  
• Sector-specific shocks
  

These insights are essential for:

• High-risk customer assessments
  
• Supplier risk evaluations
  
• AML & compliance reporting
  

Benefits at a glance

Scenarios brings a suite of benefits for enhanced customer due diligence:

• Real-time analysis: Act on new information instantly with auto-updated risk scores.
  
• Scenario modelling: Test multiple economic situations and their impact.
  
• Evidence-based decisions: Support your assessments with transparent, data-backed insights.
  
• Stakeholder alignment: Share your findings quickly to build trust and confidence.
  
• Future-proof risk management: Anticipate challenges instead of reacting to them.
  

Explore Scenarios now and build a smarter, more resilient due diligence framework.