RISQO12 min read
Third-Party Risk Assessment Playbook
A step-by-step third-party risk assessment framework for scoring suppliers, vendors and counterparties.
Third-party risk assessmentSupplier due diligenceVendor scoring
Risk & compliance resources
Free guides, checklists and templates for
risk and compliance teams
Download practical resources on third-party risk assessment, KYC and KYB onboarding, AML, sanctions and PEP screening, cyber risk quantification and fraud prevention — each one built on the data and platforms we run for regulated clients.
Risk and compliance resources, mapped to the work you actually do
Every download on this page comes from work we deliver daily: third-party risk assessment, KYC and KYB onboarding, sanctions and PEP screening, AML compliance in banking, company data API integration, cyber risk quantification and fraud prevention with email risk scoring. Each resource is free, written for practitioners in regulated industries, and tied to the platform that puts it into production.
- RISQO
- Third-party risk assessment and credit intelligence — supplier scoring, monitoring and risk bands.
- ComplianceSuite
- KYC/KYB onboarding, AML compliance and case management for regulated firms.
- API4ALL
- Search companies and order Credit, KYB and Structure reports by API into your own systems.
- Mastercard & LexisNexis Risk Solutions
- Cyber risk ratings and quantification, sanctions and PEP screening, and email risk scoring.
12 resources
ComplianceSuite8 min read
KYC & KYB Onboarding Readiness Checklist
The KYB checklist for verifying a business customer before you open the account.
KYC checklistKYB verificationUBO identification
API4ALL10 min read
API4ALL Integration Guide
How to integrate credit information and company reports into your workflows.
Company data APICredit reports APIKYB API
Mastercard11 min read
Cyber Risk Quantification Guide
How to quantify cyber risk in financial terms your board can act on.
Cyber risk quantificationFAIR methodologyThird-party cyber risk
Mastercard7 min read
AML Account Risk for Issuers: Solution Brief
Detect card-based money laundering at the PAN level with Mastercard's AI-driven network intelligence.
AML Account RiskCard-based money launderingPAN-level risk scoring
LexisNexis Risk Solutions10 min read
Sanctions and PEP Screening Guide
Build a sanctions, PEP and adverse media screening programme regulators accept.
Sanctions screeningPEP screeningAdverse media screening
RISQO6 min read
Supplier Risk Scorecard Template
A weighted vendor risk scorecard template you can use in your next supplier review.
Supplier risk scorecardVendor risk ratingRisk bands
ComplianceSuite9 min read
AML Compliance in Banking: Modernisation Brief
How banks are modernising AML compliance while cutting false positives and review time.
AML complianceTransaction monitoringAML case management
LexisNexis Risk Solutions8 min read
Email Risk Scoring for Fraud Prevention
Use email risk scoring to stop fraud at account opening and checkout without adding friction.
Email risk scoringFraud preventionAccount takeover
RISQO18 min read
The State of AI in Credit Risk 2026
How AI is reshaping credit decisioning, from origination to portfolio monitoring.
AI credit riskCredit scoringExplainable AI
ComplianceSuite14 min read
Modern KYC: Building for scale and audit
A practical guide to KYC/KYB operations that grow without breaking compliance.
KYC operationsKYB at scaleAudit readiness
API4ALL16 min read
Global Business Data Landscape
A market map of business data sources, coverage gaps and integration patterns.
Business data APIsCompany registry dataUBO data
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