intelligent("evaluations")
GAFI Risk 1
This assessment is a key part of our collective commitment to combat money laundering and terrorist financing.
Each question is specifically designed to provide a comprehensive understanding of your risk profile. This process not only helps protect against financial crime, but also supports you and your business in maintaining compliance with international standards. Download User Guide. Find out more about GAFI Risk 1 here and the 4 types of assessments .
Methods
At Scorebook, our evaluations are based on four essential principles: Records, Rules, Regulations and Recommendations.
These components ensure that each analysis is accurate, compliant and useful. By adhering to the 4 Rs, Scorebook delivers reliable and insightful assessments, facilitating informed decisions and improving accountability.
4 Rs
BASE (Binding Authenticated Self Evaluation), is a revolutionary Scorebook approach that transfers the responsibility of risk assessment from the provider to the user.
This method not only democratises the compliance process , but also streamlines assessment, allowing each individual or company to proactively demonstrate their compliance with regulations.
BASE
Buy Tokens
Scorebook Pro Tokens
An efficient, secure, and scalable solution for managing assessments—ideal for individuals, teams, and organizations.
Powered by Solana blockchain technology, each Token ensures fast transactions, full traceability, and the highest level of data integrity.
How It Works
-
Select the type of assessment.
-
Choose the number of assessments you need.
-
Complete your payment to generate a Token.
-
Receive the Token directly via email.
Benefits
-
No Expiration: Tokens remain valid until all assessments have been used.
-
Transferable: Easily share Tokens with other users across your team or organization.
-
Volume Discount: Enjoy a 10% discount when purchasing four (4) or more assessments.
-
Transparent Lifecycle: Tokens are automatically deactivated once all included assessments are used.
Contact
Scorebook pro's "intelligent scoring engines" transform the way assessments, certifications and ratings are conducted across a variety of industries, delivering unmatched accuracy and compliance to every assessment.
If your organization is interested in exploring partnerships at the enterprise level, we invite you to contact us. Our team is prepared to understand and meet your specific needs, ensuring effective collaboration tailored to your high standards.
Powered by
Twilio
We rely on Twilio Messaging to deliver secure and reliable SMS verification for all evaluations, ensuring smooth communication and compliance through trusted technology.
Solana
Our purchase tokens are powered by Solana, a high-performance blockchain that guarantees fast, secure, and scalable transactions, enhancing the efficiency of our evaluation process.
Databricks
With Databricks, we monitor trends, track evaluation performance, detect anomalies, and generate real-time insights for enterprise customers, optimizing our services and maintaining a seamless user experience. Learn more.
MongoDB Atlas
We use MongoDB Atlas as our primary data platform, enabling efficient, scalable, and secure data storage. With its unified query API, we streamline the data management process, ensuring that our evaluations and reports are handled with speed and reliability. MongoDB Atlas allows us to deliver real-time insights and maintain high performance across our platform. Learn more.
