Know Your Customer Risks
Client Risk Profiling
Your AML360 dashboard incorporates client profiling and includes drill-down filters, heat maps of key risks, as well as client profile reports and a case register. You can quickly identify the risk status across your entire client base through a single mouse click. The software is fully tailored to meet your AML/CFT compliance requirements.
Clients present the greatest risk to your business unwittingly facilitating money laundering or terrorism financing. We establish your profiling methodology.