Risks
This list of parameters applies to both private and legal persons. Mandatory fields are marked with a red asterisk (*).
Risk type *
Select the applicable type of risk.
To add more risk types, see Risk types and levels.
Additional risks can be added by clicking Add .
Risk level *
Select the level of risk. To add more risk levels, see Risk types and levels.
Date *
Select the date of the risk evaluation.
Format: DD.MM.YYYY
Value *
Enter the numerical value associated with the risk.
Source name *
Enter the name of the source that provided the risk data. For example: Hawk.ai
.
Source reference *
Enter the reference ID from the source system used for risk evaluation.
For example: ID-928292
.
Source link
Provide a link to the process results or detailed risk assessment, if available.
See the Risks section below:


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