Is your risk scoring model customizable for our use case? (Crypto, alternative lender application onboarding)

Yes, the Markaaz risk scoring model is customizable.  

Several attributes play into the business risk score a specific entity receives, including business size and available business health data. Different industries will have different risk scores based on business failure and business credit.  

The Markaaz Business Decisioning API allows you to set custom parameters to your business’s custom requirements. Rather than a one-size-fits-all approach, flexible parameters allow you to apply a set of configurable data rules to assess the unique risk factors of each business relationship.  

This way, you can verify and approve the businesses that you want to work with. Learn more on the Markaaz Developer Portal.