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.Attribute | Type | Description |
overallRisk | string | The overall risk score. Valid values are:
|
countryRisk | object | |
politicalExposureRisk | object | This contains the political exposure risk score and breakdown. Also, see the politicalExposureRisk object below. |
occupationRisk | object | |
watchlistRisk | object | |
updatedAt | string | The date and time when the risk profile was updated. |
Attribute | Type | Description |
risk | string | The overall country risk score. |
country | string | 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 two-letter country ISO code. |
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:
|
Attribute | Type | Description |
risk | string | The political exposure risk score. |
checkId | string | The check ID that triggered the score. |
Attribute | Type | Description |
risk | 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. |
Attribute | Type | Description |
risk | string | The watchlist risk score. |
checkId | string | The check ID that triggered the score. |
Last modified 9mo ago