Risk Scoring Rules

To help simplify your risk measurement, you can add rules to your account to automatically score clients based on a criteria.

Please note: This feature is currently in beta testing, so the criteria is limited. This will be expanded in due-course. If there are rules you’d like to see, please let us know on our community forum.

Setting up rules

The settings for the rules can be found by going to Settings and selecting KYC Templates, and then selecting the Risk Scores tab.

Each rule can be assigned to either a person or a client.

Client Rules
Clients can be checked for:

  • Client type (e.g. sole trader, limited company by shares)
  • Client country

Associated Person Rules
Rules for an associated person can be set up for:

  • Nationality

Using these, you can check for set values to calculate a risk score.

Using the risk score

The risk score is a custom scale, depending on your own risk assessment. However, it’s important to be consistent across all your checks to ensure the calculation is fair.

The risk score is calculated when the client or person is created and displayed on the client view:

You can click the score to view a breakdown of it’s calculation.