Conducting a Client Risk Assessment

Client Risk Assessments are a mandatory step in onboarding new clients and undertaking Customer Due Diligence obligations.  AML HQ provides you with the ability to efficiently complete assessments, identify risk and document due process.

Within our portal you can conduct a risk assessment for a new client within the Add Client Wizard. Alternatively, you start a new assessment for an existing client via their Client file.  

Conducting a risk assesment for an existing client

You can always return to amend and re-calculate an existing risk assessment in the Client file; or alternatively conduct a new risk assessment.  

Our standard Client Risk Assessment is designed to work for both Corporate and Private Clients.  If you have special requirements, contact our support team to learn more about custom risk assessments.