Customer Risk Assessment
Strengthen your business with greater control compliance with risk-based scorecard review.
Trusted by over 300 clients
We make it easy for our customers to comply with AML Regulations.
Institutions should make risk assessments to define the level of risks of their customers. Risk-based compliance management is used to visualize strategy and risk management data.Strengthen your business' AML Compliance by learning more about your high-risk customers based on the rules you set up.
Write Rules to Build Your Own Risk Rating
Without writing any code, you can set rules and scenarios depending on your customers' risk levels. Integrate Sanction Scanner's ready-to-use rules with your project and start analyzing your customers' risk levels.
Customer Risk Analysis On Applying Scores & AI
You can assign scores based on your customers' profession, age, income, country, currency and define alarms(low, medium, high, and critical.) Then, you can decide the actions to take based on alarm levels.
Why is The Sanction Scanner Different?
Perform your Sanction and PEP control using real-time data.
Local List Management
You can add your local blacklist and whitelist to the system.
Parametric Monitoring Settings
Customize which lists you want to run your scans and match rate for your business.
You can check your business' scanning history and access your old scans easily.
View all results using one profile and determine the level of risk fast.
Reduce False Positive
Reduce false positives and strengthen your compliance process.
Set Customer Risk Levels
You can assign scores according to criteria such as your customers' profession, age, income, country, and currency, and you can easily make a risk assessment. According to these scores, you can define low, medium, high, and critical alarms. Then, you can easily decide on the action steps according to the alarms you receive during the transactions with your customers.