Modularisation

RAP is a highly configurable and sophisticated enterprise-wide risk assessment platform, which for some smaller and medium sized businesses, or those that have less mature processes may seem overwhelming or be more than they need. If this resonates with you, one option is to use the platform in a “locked down” mode, meaning you can leverage our standard out-of-the-box risk domains, but do not have to configure or modify the risk models (i.e., adjust risk indicators, weightings, answer sets and so on) and if and when you're ready to, you can simply request that your account be unlocked, which enables all of the App Setup features described on the Core Features page.

Since the “locked down” option is generally for smaller and medium-sized businesses, this provides a cost-effective, entry-level way to digitise your financial crime risk assessments and our annual license fees include one risk domain module of your choosing (risk models and controls library), and covers 1 legal entity, 3 users, 3 assessment units and a country risk model (with at least quarterly updates) and you can unlock or upgrade your account whenever you need.

Our customer services team provides 1-on-1 training to all our clients, operate telephone and email support, maintains a self-service help centre with step-by-step guides, FAQs video tutorials, in-application tutorials, as well as monthly and quarterly regulatory alerts and updates.