Practice Tool

AML Risk Assessment Tool

Score client risk for anti-money laundering

Use this free tool to assess client risk levels for AML compliance. Get a risk score, flagged factors, and recommended due diligence steps.

Free — no sign-up required

Client details

Client type

Industry sector

Country of operation

Source of funds

Is the client a Politically Exposed Person (PEP)?

Yes

Length of relationship

Automate AML checks and risk scoring in Cloudclerk