Client risk profile

The Risk profile panel on the AML tab of the client record allows you to manually set an initial overall risk level, based on your interpretation of  ID checks, risk assessment, KYC and any offline evidence for your client. You can change the risk profile later if necessary.

It's useful to provide a quick view of the overall risk level within the individual client record, and for all clients in the Risk profile  overview widget on your Home page.

If you don't set a risk profile for any of your clients, the widget will show zero (0) for high, normal, and low risk levels. The No risk level will show the total number of client records. 

Select a client risk profile

  1. In Clients, select the client you want to set a risk profile for. 
  2. Select the AML tab.

  1. In the Risk profile panel, select Select risk profile. 
  2. Choose a risk level: low, normal, or high.
  3. In the Note box, enter the reason you selected the risk level. 
  4. Select Update & save. The risk profile of the client is shown.

Change a client risk profile

  1. In the client record, select the AML tab.
  2. In the Risk profile box, select the edit icon.
  3. Choose a risk level.
  4. In the Note box, enter the reason you changed the risk level. 
  5. Select Update & save. The AML tab shows the updated risk profile of the client.