Portfolio Risk Intelligence
for AU/NZ Compliance
The Risk Engine gives your compliance team a live view of risk across your entire verification portfolio — average Fracture Score™, signal frequency breakdown, and a ranked leaderboard of your highest-risk entities.
Four bands.
Immediate clarity.
LOW RISK
Clean entity. Active registration. Proceed with confidence.
MEDIUM RISK
Elevated signals. Review recommended before onboarding.
HIGH RISK
Multiple fracture signals. Enhanced due diligence required.
CRITICAL
Inactive registration confirmed. Do not onboard without legal review.
What drives the score
Inactive Registration
ABN or NZBN is cancelled or deregistered at the government registry. The most significant risk signal.
Complex Entity Structure
Entity type is a Trust or Partnership — structures that carry inherent compliance complexity.
No GST Registration
Company or Trust operating without GST registration — a known indicator of potential compliance gaps.
Your full portfolio
at a glance
Average Fracture Score
Circular gauge showing the mean risk score across all your verified entities.
High/Critical Count
Number and percentage of entities in your portfolio scoring above 50.
Low Risk Count
Number of entities scoring 0–20. Your clean portfolio percentage.
Risk Distribution
Donut chart showing the split of Low / Medium / High / Critical across your full portfolio.
Signal Frequency
Which fracture signals appear most often — inactive registration, complex structure, or no GST.
Entity Leaderboard
Top 10 highest-risk entities ranked by Fracture Score with ABN, jurisdiction, score, and officer decision status.
Available on
Starter and above
Trial
- Risk Engine: Not available
Upgrade to access portfolio analytics
Growth
$999/mo
- Top 10 risk entities
- All Starter features
- Full analytics
- Unlimited history
Built around verification
// Get Started
See your risk portfolio
Free trial includes full API access. Risk Engine available from the Starter plan at $299/month.