Customer Risk Assessment
Classify risk & recommend DD (SDD/CDD/EDD). Runs entirely in your browser.
⚙️ Settings
⬇️ PDF
Enter Customer Details
Customer Name
Customer ID/Ref
Jurisdiction / Country
Choose...
United States
United Kingdom
Germany
Singapore
United Arab Emirates
Bahrain
Turkey
India
Pakistan
Nigeria
Iran
North Korea
Myanmar
Syria
Russia
Customer Type
Choose...
Salaried Individual
Publicly Listed Company
Regulated Financial Institution
Private Company (General Trading)
Real Estate Agency/Developer
NGO/Charity
High Cash Business (Retail)
Money Service Business/Exchange
Casino/Gambling
Virtual Asset Service Provider (Crypto)
Offshore/Shell Company
Transaction Profile
Choose...
Local, low volume, predictable
Some international or moderate volume
High volume, complex flows or mainly cash
Politically Exposed Person (PEP)?
No
Yes
Sanctions / Adverse Media?
No
Yes
Assess Risk
Reset
Save to List
Result
Suggested checklist
Portfolio Overview
Export CSV
Clear All
Risk
Count
Low
0
Medium
0
High
0
Saved Assessments
Date
Name
ID
Country
Type
Tx Profile
PEP
Sanctions
Risk
Recommended DD
Scoring Settings
PEP points
Sanctions points
Medium threshold
High threshold