A global solution for meeting regulatory requirements

Complete a money laundering business risk assessment and receive instant results

Global Solution

Measure the likelihood of money laundering or financing of terrorism occurring within your business. This assessment meets the Regulatory Risk Based Approach for all jurisdictions.

Size & Complexity

Measure risk against the nature, size and complexity of business, products / services, customers, method of delivery, geography and institutional relationships.

Heat Maps

Users receive a detailed data report containing a heat map of key risk indicators, individual risk weightings, an aggregate risk score and the risk matrix ranges.

Balance Resources

Industry surveys show businesses can spend months preparing their risk assessment. Save inhouse resourcing. Use an online solution designed by AML experts.

Maintenance

Risk profiles require ongoing maintenance. Your results are maintained in your online register, enabling annual updates to be completed within minutes.

Stakeholders

Your stakeholders include AML supervisors and auditors. Your risk report will clearly set out the Key Risk Indicators and Risk Drivers so they understand profile results.

Bespoke

Our AML risk solution is fully tailored to all financial services including - Banking, Legal, Accounting, FX, Trust and Company providers, Money remitters.

Corporate Groups

If your organisation conducts risk profiling for multiple businesses, your dashboard enables viewing of risk at high level across all groups, down to individual entities.

Key Risk Indicators

We provide the option to refocus your Key Risk Indicators into any category of priority. This is a fully flexible money laundering risk profiling solution for all nations.

AML Business Assessment

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