Identity Verification
Understanding customers

Regulations Overview
Keeping up with compliance

Know Your Customer KYC
Securing information integrity

As you can see, you're not asking your respondents for opinions, satisfaction or agreement. Our scientific research has shown that these are very bad fuel for algorithms. Instead, we ask for verifiable facts or -behaviour. For further reading, you can download our AMAIZE magazine dedicated to this topic or discover the scientific papers in the Resources section.

After you have downloaded this questionnaire, you can - in your Toolbox - edit, add/delete, and translate questions & answers to your liking. Clicking the "Help me PRAIORITIZE" buttons in the Toolbox activates our A.I. to help you finish your masterpiece..

Q. What have you implemented for Customer Data Analysis?

1. Nothing
2. A basic system for collecting and storing data
3. Advanced analytics with AI/ML for understanding customer behavior

Q. How do you assess the risk of non-compliance?

1. We have no risk assessment process.
2. We have a basic risk assessment process in place.
3. We have a fully formalized risk assessment process that we regularly review and update.

The artificial intelligence creating the questionnaires for the store has been inspired by over 11.000 whitepapers from more than 100 noted consultancy firms. Algorithms selected the 20% best papers and grouped papers from different consultancy firms into specific questionnaires. Why settle for less? Here is a summary how we did it.

If you feel you need outside support after conducting your assessment, we recommend the firms that have written the below mentioned whitepapers. Not having a paper selected does NOT mean that a firm does not give good advice.

NAME	TITLE PAPER
oliverwyman	Oliver_Wyman_Automotive_Manager_DFMA_web_final.pdf
bcg	Leapfrog_Succession_Nov_2014_tcm9-81415.pdf
infosys	strategic-sourcing-procurement-cpg.pdf
bcg	Less_Can_Be_More_for_Production_Porfolios_Aug_2014_tcm9-73475.pdf
oxera	Energy-market-reform-in-Germany.pdf.pdf
cognizant	Building-and-Benefiting-from-a-Diverse-and-Inclusive-Workforce.pdf
kpmg	building-a-great-board-pulse-survey.pdf
bwbconsulting	NTR2000R.pdf

You will download so much more than a set of questions and answers. This questionnaire contains everything for the full consultancy experience:

• Respondent profiles for a helicopter view of your audience.
• A maturity model with which algorithms calculate a six times smarter improvement target (compared to when you leave that to a human).
• Improvement suggestions (per question) how to move from one answer to another
• Suggested follow-on projects. After all, moving your organization from A to B might require more than just doing an assessment.

This English questionnaire is also available in Dutch, French, German, and Spanish.