KYC Risk Score Tiering Calculator

Calculate customer KYC (Know Your Customer) risk score for AML CDD purposes. Tiers customers into standard, enhanced, or simplified due diligence based on country risk, PEP status, industry, business relationship type, and transaction patterns

Each component has a specific meaning:

• Country risk — The country risk recorded for the scenario being assessed.
• PEP status — The pep status recorded for the scenario being assessed.
• Industry — The industry recorded for the scenario being assessed.
• Business relationship type — The business relationship type recorded for the scenario being assessed.
• Transaction patterns — The transaction patterns recorded for the scenario being assessed.

Note: Interpret the kyc risk score result against the thresholds and context described above.

Enter the country risk, PEP status, industry, business relationship type, transaction patterns for the scenario you are assessing. Calculate customer KYC (Know Your Customer) risk score for AML CDD purposes. Tiers customers into standard, enhanced, or simplified due diligence based on country risk, PEP status, industry, business relationship type, and transaction patterns. Use the kyc risk score result to inform your calculation.