Systems and methods utilizing a portal on a single computer platform for
improving risk assessment and business reporting are disclosed. The
portal integrates at least two financial information resources such as,
for example, an electronic credit report (eCR) database, an electronic
know your customer (eKYC) database, a client business management
information system, and a customer profitability system large area
network. The eCR database includes a link to an exposure database, a
credit rating database, and/or an intelligence database. The eKYC
database includes an anti-money laundering scoring module, and/or a
standard KYC form or an enhanced KYC form.