AML/CTF Risk Assessment
The AML/CTF risk assessment is part of FreeAML's free compliance suite. Build your AML/CTF risk assessment in FreeAML. Assess ML/TF risk across your clients, services, and geography, covering customer, geographic, product, delivery channel, and operational risk. Five minutes, a report for your compliance file. No subscription. Customer checks are $20 KYC and $40 KYB, pay-per-check.
FAQ
What does the AML/CTF risk assessment do?
It assesses ML/TF risk across your clients, services, and geography. It covers customer, geographic, product, delivery channel, and operational risk, and produces a report for your compliance file.
What does the risk assessment cost?
The risk assessment is part of FreeAML's free compliance suite. No subscription. Customer checks are $20 KYC and $40 KYB, pay-per-check.
Where do I use and save an assessment?
Risk Assessment is now part of our combined Compliance Documents tool. Log in to use it and save the assessment.