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Revolver Online

Revolver Online is a proprietary software program for online vetting and monitoring of all counterparties of a client company. The program features advanced analytical settings, which can be customized to the specific client’s business needs, as well as prompt notifications of “red flags” and clearly identified risks.

Revolver Online is a comprehensive analytical tool that lets users consolidate data on their corporate counterparties and perform continuous risk analysis, including:

  • Tax and commercial risks
  • Fraud and conflict of interest risks
  • Compliance risks
  • Legal risks

Advantages:

  • A broad range of data resources for clients, which can be augmented with information from their own databases, thus giving them greater insight into their counterparties
  • More than 85 custom risk indicators guarantee full transparency in screening models and allow for adjusting settings for each group
    of counterparties
  • Day-to-day monitoring of new risks, enabling prompt notification of identified risks
  • Adjustable panel with key risk indicators for all counterparties, making it easier to quickly assess and rapidly address identified risks
  • Multi-factor analysis of complex links between counterparties andemployees, which allows for identifying direct and indirect         affiliations and potential conflicts
    of interest
  • Ability to spot links to counterparties and individuals who are subject to Russian or international sanctions and blacklists, as well as to add concrete persons to a review, thus enhancing mitigation of legal or compliance risks
  • ISO/IEC 27001 certification of program infrastructure, thus guaranteeing confidentiality and data protection, made possible by advanced data encryption and two-factor authentication