Risk Profile

ComplyCube automatically generates an AML risk score for your clients.

A Risk Profile provides you with an AML risk score for a given client. It facilitates a risk-based framework for Client Due Diligence (CDD) and Enhanced Due Diligence (EDD). Furthermore, the risk profile will assist you in shaping your ongoing client relationship. Learn more about Risk Profile.

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 client does not have sufficient details.

The Risk Profile object

The countryRisk object

The politicalExposureRisk object

The occupationRisk object

The watchlistRisk object

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