About Binderr

Free AML customer risk calculator by Binderr

Score a customer's AML risk in five minutes.

Seven inputs in. A defensible, paste-able rationale out. Save it, hand it off, move on.

What kind of customer are you onboarding?

Pick every jurisdiction the customer is incorporated in, regulated by, or operates from.

One short line. Example: 'Crypto-exchange remittance'. 'Real-estate brokerage'. The model classifies into a risk bucket server-side.

Select all that apply.

Best estimate.

UBOs (optional)

Add up to 3 ultimate beneficial owners. If you don't have UBO data, check the box below to acknowledge incomplete coverage.

Is the customer or any UBO a politically exposed person?