AML/KYC Risk Scoring Matrix

An AML/KYC risk scoring matrix that scores individual and entity customers separately against configurable weights and risk bands, rolls up to a business-wide inherent-to-residual risk assessment, and tracks enhanced due diligence triggers and ongoing monitoring through a case log.

Ideal for compliance and onboarding teams standardizing risk-based customer due diligence across both individual and corporate customers.

Contents:

1. Cover
2. Changelog
3. Dashboard
4. Parameters (Weights, Bands & Risk Appetite)
5. Reference Data (Country, Product, Channel, Industry & PEP Taxonomy)
6. Individual (Natural Person) Scorecard
7. Entity (Legal Person) Scorecard
8. Business-Wide Inherent → Residual Risk Assessment
9. Screening & EDD Triggers
10. Ongoing Monitoring
11. Case Log