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Customer Risk Assessment

Our ML risk assessment tool has the KYC (Know Your Customer) and KYT (Know Your Transaction) questionnaires feature, is designed to enhance your customer and transaction due diligence processes. This feature helps ensure compliance with AML (Anti-Money Laundering) regulations by systematically collecting and analyzing essential customer and transaction information and improve client risk management. The aml.plus platform is a convenient tool to fulfill the obligations under the AML and sanctions laws and conduct due diligence in one place.
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Risk Assessment key features

Automated Data Collection

Streamline the collection of customer and transaction data through automated, user-friendly forms for onboarding and ongoing monitoring.

Remote Identification

Perform remote identification of client representatives.

Sanctions Screening

Simplified screening of entities and individuals against sanctions lists, including one-time checks and daily screenings for EU, UN, OFAC, UK, and other sanctions lists, either individually or in bulk (CSV file upload).

Database Verification

Verify individuals in local public databases and download data on registered legal entities’ officials, participants, and beneficial owners for further screening against sanctions lists.

Integration Capabilities

Seamlessly integrate with other compliance tools and systems for a holistic compliance approach.

Comprehensive Reporting

Generate detailed reports on customer and transaction data, facilitating thorough reviews and audits.

Risk Assessment Assistant

Evaluate client/partner risk based on public database checks, sanctions lists, Register of Invalid Documents, and determine risk levels.

Customized Questionnaires and Protocols for KYC risk assessment

Develop and modify individual questionnaires and screening protocols to better align with the specific activities of the platform user.

Efficient Processing

Conveniently manage and store data, process matches with sanctions lists, and handle discrepancies.

Benefits

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Regulatory Compliance

Ensure compliance with global and local AML regulations, reducing the risk of fines and legal issues.

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Operational Efficiency

Automate data collection and risk assessment processes to save time and resources.

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Enhanced Risk Management

Identify and mitigate risks associated with high-risk customers and transactions.

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Reliable Documentation

Maintain a detailed and auditable record of all collected data and assessments.

KYC and KYT Questionnaires Could Be Used For:

  • Onboarding new clients with comprehensive due diligence.
  • Ongoing monitoring of existing clients and their transactions.
  • Conducting enhanced due diligence for high-risk customers.
  • Supporting regulatory audits and reviews.

 


By incorporating our ML risk assessment services, you can ensure thorough and efficient compliance with AML regulations, effectively manage risks, and maintain a robust compliance framework. Upgrade your compliance tools today and enhance your due diligence processes by performing effective customer risk assessment.