AML Risk Assessment
‍Make Smarter and Faster Risk-Based Decisions

Quickly identify individuals who pose a higher risk. AML Risk Assessment helps you meet compliance requirements and improve the accuracy and speed of your onboarding process.

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Why Individual Risk Assessment Matters

Protect Your Business and Stay Compliant

Regulators are placing more pressure on businesses to demonstrate a clear understanding of customer risk. Failing to do so can lead to:

Large fines for AML or CTF breaches
Long-lasting damage to your reputation
Suspension of business operations or licences
More frequent audits and investigations
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AML Risk Assessment gives you the visibility and structure needed to meet these expectations with confidence.

What AML Risk Assessment Offers

A Complete Picture of Individual Risk

Go beyond basic checks. AML Risk Assessment brings together key data points to give you a deeper understanding of each individual you work with.

What We Assess

Residency and Nationality

Spot exposure to high-risk regions

Profession and Industry

Identify roles more likely to involve financial crime

Interaction Type

Understand whether the relationship is online or in person

Product and Service Use

Detect any unusual patterns or risky delivery methods

Checks Included

Searches for adverse media or negative news

Monitoring of global sanctions lists

Searches for adverse media or negative news

Risk Scoring Engine

Automatically calculates a risk score for each individual

Helps you focus your attention where it matters most

Benefits of AML Risk Assessment

Turn Compliance into a Competitive Advantage

Meet Global Standards

Meet Global Standards

Built with FATF and regulator expectations in mind
Reduce Errors

Reduce Errors

Eliminate manual processes that lead to mistakes
Save Time

Save Time

Automate routine checks and free up your team
Speed Up Onboarding

Speed Up Onboarding

Quickly identify individuals who need further review
Protect Your Business

Protect Your Business

Avoid links to financial crime and reputational loss
Ready to See the Benefits in Action?
Request a Demo