Record client risk profiles
It's useful to provide a quick view of the overall risk level for each client based on your interpretation of any ID check, risk assessment, KYC assessment or other evidence.
A Risk profile overview widget is shown on your home page listing the number of each type of risk profiles.
Prospect or non-clients are not included in the summary.
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.
Record a client risk profile
- From the Clients menu, select Clients list.
- Change the client list view to either Active clients or a custom view that includes all relevant clients.
- Select the
- On the Risk profile panel, select Select risk profile. If a risk profile has already been completed, select the pencil icon to edit it.
- From Edit risk profile, select either Low, Normal or High. You must then enter the reason you have selected this profile in the Note box.
- Select Update & save. The risk profile of the client is shown.