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  • About service
  • Interactive demo
  • Risk elements
  • Triggers

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AML Risk Profile

Empower your KYC processes with ComplyCube's risk indicators.

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Last updated 1 year ago

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About service

The AML Risk Profile is designed to provide you with a high-level snapshot of the key client attributes and indicators that will help you manage AML risk and apply the required due diligence: Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD).

Interactive demo

Risk elements

The AML Risk Profile comprises the following features:

  • Overall Risk: The overall AML Risk score for the client. It's calculated using a weighted average of all other available risk scores.

  • Country Risk: The country risk score considers the client's address, nationality, birth country, and incorporation country to calculate a score. ComplyCube uses data from highly trusted sources to compute the score:

    • Corruption Perceptions Index

    • Financial Action Task Force (FATF)

    • Federal Bureau of Investigation (FBI)

    • FinCEN

    • Freedom House

    • Index of Economic Freedom

    • International IDEA Political Finance Database

    • Organisation for Economic Co-operation and Development

    • Transparency International

    • US Department of State

    • World Bank Group

    • World Economic Forum

  • Political Exposure Risk: The political exposure risk of the client. This may be calculated once the client is a confirmed Politically Exposed Person (PEP).

  • Occupation Risk: The occupation risk of the client. This may be calculated once the client is confirmed to be a PEP.

Valid risk values are High, Medium, and Low when set, or No Risk when not set.

Triggers

Once a check is complete and validated, or client details are updated, ComplyCube immediately updates the corresponding client Risk Profile.

Watchlist Risk: The watchlist risk of the client. This may be calculated once the client is confirmed to be in any of the .

watchlists