# Due Diligence Tools

- [AML Risk Scoring](https://docs.complycube.com/documentation/product-guides/due-diligence-tools/risk-profile.md): AML risk scoring solution for customer risk assessment in KYC and KYB. Customize risk models to assign AML risk ratings and trigger CDD or EDD workflows.
- [Advanced Case Management](https://docs.complycube.com/documentation/product-guides/due-diligence-tools/advanced-case-management.md): Incorporate granular controls, tasks, and lifecycle stages into your cases.
- [Automation](https://docs.complycube.com/documentation/product-guides/due-diligence-tools/customisable-thresholds.md): Customize and automate our checks to meet your compliance needs.


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