# Risk Profile

A **Risk Profile** provides you with an AML risk score for a given client. It facilitates a [risk-based framework](https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Fatf-recommendations.html) 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](https://docs.complycube.com/documentation/services/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](https://docs.complycube.com/documentation/api-reference/core-resources/clients) does not have sufficient details.

### The Risk Profile object

<table><thead><tr><th width="269.63414634146346">Attribute</th><th width="139">Type</th><th>Description</th></tr></thead><tbody><tr><td><code>overallRisk</code></td><td>string</td><td><p>The overall risk score. Valid values are: </p><ol><li><code>low</code></li><li><code>medium</code></li><li><code>high</code></li><li><code>not_set</code></li></ol></td></tr><tr><td><code>countryRisk</code></td><td>object</td><td>This contains the country risk score and breakdown. Also, see the <a href="#the-countryrisk-object">countryRisk</a> object below.</td></tr><tr><td><code>politicalExposureRisk</code></td><td>object</td><td>This contains the political exposure risk score and breakdown. Also, see the <a href="#the-politicalexposurerisk-object">politicalExposureRisk</a> object below.</td></tr><tr><td><code>occupationRisk</code></td><td>object</td><td>This contains the occupation risk score and breakdown. Also, see the <a href="#the-occupationrisk-object">occupationRisk</a> object below.</td></tr><tr><td><code>watchlistRisk</code></td><td>object</td><td>This contains the watchlist risk score and breakdown. Also, see the <a href="#the-watchlistrisk-object">watchlistRisk</a> object below.</td></tr><tr><td><code>updatedAt</code></td><td>string</td><td>The date and time when the risk profile was updated.</td></tr></tbody></table>

### The `countryRisk` object

<table><thead><tr><th width="272.3333333333333">Attribute</th><th width="136.32812561369232">Type</th><th>Description</th></tr></thead><tbody><tr><td><code>risk</code></td><td>string</td><td>The overall country risk score.</td></tr><tr><td><code>country</code></td><td>string</td><td>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 <a href="https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2">two-letter country ISO code</a>.</td></tr><tr><td><code>breakdown</code></td><td>array[object]</td><td><p>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:</p><ol><li><code>source</code>:  The name of the country metrics publishing authority.</li><li><code>normalisedRiskScore</code>: The normalised risk score for that authority. </li></ol></td></tr></tbody></table>

#### The `politicalExposureRisk` object

<table><thead><tr><th width="272.7634660421546">Attribute</th><th width="128.9370507412033">Type</th><th>Description</th></tr></thead><tbody><tr><td><code>risk</code></td><td>string</td><td>The political exposure risk score.</td></tr><tr><td><code>checkId</code></td><td>string</td><td>The check ID that triggered the score.</td></tr></tbody></table>

#### The `occupationRisk` object

<table><thead><tr><th width="275">Attribute</th><th width="131.93123888559575">Type</th><th>Description</th></tr></thead><tbody><tr><td><code>risk</code></td><td>string</td><td>The political exposure risk score.</td></tr><tr><td><code>checkId</code></td><td>string</td><td>The related check ID that triggered the score.</td></tr><tr><td><code>occupationCategory</code></td><td>string</td><td>The occupation category has been risk assessed.</td></tr><tr><td><code>occupationTitle</code></td><td>string</td><td>The occupation title has been risk assessed.</td></tr></tbody></table>

#### The `watchlistRisk` object

<table><thead><tr><th width="277.3333333333333">Attribute</th><th width="130">Type</th><th>Description</th></tr></thead><tbody><tr><td><code>risk</code></td><td>string</td><td>The watchlist risk score.</td></tr><tr><td><code>checkId</code></td><td>string</td><td>The check ID that triggered the score.</td></tr></tbody></table>
