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.

Entity type

What kind of customer are you onboarding?

Jurisdictions of incorporation and operation

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

Business activity

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

Payment channels

Select all that apply.

Expected monthly volume

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.

More than 3 UBOs in this structure

PEP exposure

Is the customer or any UBO a politically exposed person?