Customer Risk Assessment

Strengthen your business with greater control compliance with risk-based scorecard review.

customer-score-card

Trusted by over 300 clients

We make it easy for our customers to comply with AML Regulations.

koc
turk-telekom
united-ğayment
dll
iron-source
mapa
swvl
papara
customer-scorecard

Risk-Based Scorecard

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.

anti money laundering

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.

Reach out us

Easily integrate Sanction Scanner into your project with API in hours.

Book Demo
customer-scorecard customer-scorecard
case-management adverse-media

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?

Real-Time Data

Real-Time Data

Perform your Sanction and PEP control using real-time data.

Local List Management

Local List Management

You can add your local blacklist and whitelist to the system.

Parametric Monitoring Settings

Parametric Monitoring Settings

Customize which lists you want to run your scans and match rate for your business.

Case Management

Case Management

You can check your business' scanning history and access your old scans easily.

Enhanced Profile

Enhanced Profile

View all results using one profile and determine the level of risk fast.

Reduce False Positive

Reduce False Positive

Reduce false positives and strengthen your compliance process.

adverse-media

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.