Client Risk Assessments
Manage your client risk assessments effectively and efficiently
Easily confirm a client’s risk status using the comprehensive set of questions for their client type. Guidance explaining risks, questions to shape the risk profile and suggested mitigation steps are all provided.
Extra help with high-risk clients
Give your employees the practical knowledge of AML that’s essential to their role in protecting your business. When a high-risk is detected, your employees are given guidance on why that scenario is high risk and suggestions on how to mitigate the risk.
Keep track of your AML work
When your client’s situation changes or the work you do with them evolves, your risk assessment needs to be updated too. Complete this work in minutes, with every update saved in your audit trail, ready for you to access at any time.
Save time for clients with similar risk profiles
Make your risk assessments more efficient for clients of the same client type, in the same industry or with similar profiles. Create and save a set of risk assessment answers using a Reusable Client Profile. Saved with model answers, they form a base to quickly identify the risks of each client.