Customer Risk Profiling Tool

A customer risk profiling tool is a software solution used by organizations to assess and categorize customers based on their risk level. This tool automates the process of collecting and analyzing customer data, allowing compliance teams to quickly determine the level of due diligence required. It flags potential high-risk customers who may need enhanced due diligence (EDD).

Using a customer risk profiling tool streamlines compliance workflows, enhances accuracy in risk assessments, and helps organizations efficiently manage regulatory obligations.