Non-Financial Risk API

Risk & Compliance

The Non-Financial Risk API identifies and evaluates non-financial risks for a company, helping you surface potential risk factors early in customer onboarding, supplier management, partner selection, and compliance reviews. It aggregates multi-source public and compliance data, analyzes risk signals across dimensions such as compliance, sanctions, negative news, operational anomalies, and ESG, and outputs an interpretable risk overview with key alerts to support rapid decision-making by business and risk teams. It is built for scalable, automated risk screening and can be integrated into procurement systems, supply chain platforms, CRM, and internal risk-control tools to improve decision efficiency and compliance posture.

Primary Use Cases
  • Customer onboarding & compliance screening
  • Supplier management & due diligence
  • Partner screening
  • Procurement & supply-chain risk screening
  • Risk tags & alerts for CRM/risk platforms.
Empowered Roles
  • Risk & compliance
  • Procurement
  • Supply chain
  • Business decision-makers

Input Parameters

At least one input parameter is required. If multiple inputs are provided, the system will process them in priority order.

Input Parameters

3 fields
NameTypeDescriptionExample
linkedin_urlstringCompany LinkedIn URLhttps://www.linkedin.com/company/microsoft/
websitestringCompany websitewww.microsoft.com
namestringCompany nameMicrosoft

Output Fields

Returned fields (normalized). Total: 0

No output fields defined.

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