Risk Profile
ComplyCube automatically generates an AML risk score for your clients.
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ComplyCube automatically generates an AML risk score for your clients.
Last updated
Was this helpful?
A Risk Profile provides you with an AML risk score for a given client. It facilitates a for Client Due Diligence (CDD) and Enhanced Due Diligence (EDD). Furthermore, the risk profile will assist you in shaping your ongoing client relationship. .
ComplyCube's proprietary risk model calculates the risk profile. The value of the overall score, or a constituent risk score, will be not_set if the does not have sufficient details.
overallRisk
string
The overall risk score. Valid values are:
low
medium
high
not_set
countryRisk
object
politicalExposureRisk
object
occupationRisk
object
watchlistRisk
object
updatedAt
string
The date and time when the risk profile was updated.
countryRisk objectrisk
string
The overall country risk score.
country
string
breakdown
array[object]
This contains all the constituents used to derive the score for the country with the highest risk. It is an array of objects, comprising of the following:
source: The name of the country metrics publishing authority.
normalisedRiskScore: The normalised risk score for that authority.
politicalExposureRisk objectrisk
string
The political exposure risk score.
checkId
string
The check ID that triggered the score.
occupationRisk objectrisk
string
The political exposure risk score.
checkId
string
The related check ID that triggered the score.
occupationCategory
string
The occupation category has been risk assessed.
occupationTitle
string
The occupation title has been risk assessed.
watchlistRisk objectrisk
string
The watchlist risk score.
checkId
string
The check ID that triggered the score.
This contains the country risk score and breakdown. Also, see the object below.
This contains the political exposure risk score and breakdown. Also, see the object below.
This contains the occupation risk score and breakdown. Also, see the object below.
This contains the watchlist risk score and breakdown. Also, see the object below.
The country with the highest risk. This can be any country associated with the client, be it nationality, birth country, address, etc. It will be the .