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AML Risk Rating Scorecard

Deal Questions

Summary

Risk Category

Low

Risk Score

0

Risk rating thresholds: Low < 5, Medium 5–9, High ≥ 10.

Identity Verification

Concerns or Suspicions

What Enhanced Due Diligence steps did you take? (required — High risk)

Given that you assigned this client a High Risk rating, please describe why you are comfortable moving forward with the file. (required — High risk)

Other Notes

Velocity AML Notes — Click to Copy

Customer Inherent Risk Assessment