The HDA Risk Management Report aims to evaluate financial standing and history in a transparent manner, generating results that will help financial institutes, investors and real estate agents save hours of background research time by guiding them to take the right actions, based on the right insights.

 

This report was created out of the realization that we could help others in making decisions based on our accurate, reliable assessment of their financial positioning to minimize financial risk. We do this by turning complex financial transaction data into easy-to-understand information and knowledge in the most efficient way.

What are the steps taken to generate the report?

STEP 1

Gather information and personal data

STEP 2

Identify financial risk factors

STEP 3

Analyse overall risk level

STEP 4

Risk Management Report generated

What are the factors that determine the Risk Level?

AGE

MONTHLY INCOME

MONTHLY FINANCIAL COMMITMENTS

EMPLOYMENT TYPE

CURRENT DEBT

CREDIT HISTORY

LEGAL HISTORY