Customer risk portfolio
Portfolio risk distribution
Current residual-risk classification
Risk register
Calculated and documented customer risk decisions
| Customer | Customer | Geography | Product | Channel | Overall score | Risk level | Review |
|---|
Transparent, explainable scoring
This configurable model operationalizes widely used AML risk-based principles: identify relevant risk factors, assign documented weights, assess inherent risk, account for control effectiveness, and apply risk-appropriate due diligence and monitoring.
This tool supports—not replaces—your institution’s enterprise risk assessment, applicable law, regulatory guidance, documented policy, independent validation, or qualified compliance judgment. “ACAMS-aligned” describes the risk-based structure, not certification or endorsement.
Dimension weights
Total must equal 100%
Risk classification & due diligence
Residual score thresholds and recommended response
SDD where permitted; periodic monitoring
CDD with risk-sensitive review
EDD, senior approval and enhanced monitoring
MLRO escalation; consider decline or exit
Editable scoring tables
Calibrate products, channels, and geography tiers.
Import customer risk data
Drop a CSV, XLS, or XLSX file here, or choose a file. Column names are mapped automatically.
Maximum recommended size: 10,000 recordsConnect a data source
Fetch JSON arrays or push computed results to a case-management or warehouse endpoint.
Accepted detailed fields
Unmapped values are flagged for review.
id, name, customerType, pepStatus, industry, adverseMedia, ownershipComplexity, volumeVariance, residenceTier, nationalityTier, counterpartyTier, product, channel, control, rationale, reviewDate