Why is risk assessment and mitigation important to Numeri?
As an accounting firm, we handle financial data daily and support clients across multiple jurisdictions. This means:
- money laundering risks can arise even with low-risk clients,
- regulations evolve rapidly,
- responsibility extends beyond legal compliance to include ethical and reputational considerations.
Numeri takes a proactive approach, we do not simply react to risks after they arise, but build systems that help identify and mitigate them early.
Cooperation with Complok – smarter risk assessment
Complok’s platform enables:
- structured and consistent creation of customer risk profiles,
- automated risk score calculation,
- continuous monitoring throughout the entire client relationship.
This allows us to focus our expertise and attention where it is truly needed and justified.
What is Complok?
Founded in 2020, Complok is an Estonian regtech company developing risk assessment and compliance software. Its platform helps organizations assess customer risk, screen sanctions, and automate AML/KYC processes.
The solution enables companies to create customer risk profiles, calculate risk scores, and monitor risks throughout the lifecycle of the client relationship. It is designed for financial institutions, fintech companies, accounting firms, and other organizations operating in regulated sectors.
What have we achieved together?
In collaboration with Complok, Numeri has:
- standardized its risk assessment processes,
- reduced manual workload and the risk of human error,
- improved documentation and audit trails.
What does this mean for our clients?
For our clients, this means:
- greater transparency and trust,
- confidence that their partner complies with regulations,
- a professional and systematic approach to risk management.
Numeri’s goal is to become the leading accounting firm in the Baltics. Our collaboration with Complok is an important step on that journey, helping us grow alongside our clients and adapt to an evolving regulatory environment.
