Risk & Compliance

Risk and Compliance covers the controls that protect the institution from bad actors and over-indebtedness: blacklisting, and poverty/credit scoring through the Progress out of Poverty Index.

This section covers:

• Blacklist — The full register of blacklisted members or individuals barred from products due to fraud, default, AML concerns or external watch
• Active Blacklist — Filtered to currently enforced blacklist entries. This is the live exclusion list officers and the loan module check against befor
• Poverty Index (PPI) — Holds each member's Progress out of Poverty Index assessment, a survey-based poverty likelihood score used for social-performance