Risk Registers

AISE maintains a number of Risk Registers, each offering information about a specific aspect. We currently have four Risk Registers:

How our Risk Rating works:

Each register has its own rating system, based on the number of the number of individual risk reports we receive. The risk range runs from low risk, to extremely high risk. Each rating is based on the average of 2 risk reports per 1000 transactions.

What value does it have for you?

A risk rating is designed to inform you of the risk you face when doing business with a specific undertaking or individual. We only calculate the rating, and do not get involved in the actual dispute resolution. We simply confirm the facts from both parties and review the terms of agreement. It is up to you to decide if or not you want to proceed using or working for a specific party.