AML/CFT self-assessment · v1.0 draft

See your profile the way a compliance officer would.

Individual KYC or company KYB. No account, no uploads, nothing stored — scoring runs entirely on your device.

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Inherent risk

Low, Medium or High on a 0–100 scale, from a published weighted model.

Explanation

Which factors contribute most — every point traces to a rule and reference.

Due diligence

The documents and explanations a financial institution might request.

Company KYB covers business activity, ownership and control, funds, management and transactions, with follow-up questions where needed.

This is a hypothetical self-assessment. Information is self-declared and unverified. It does not constitute an official bank risk assessment, compliance certification or sanctions clearance, and does not indicate whether a bank will accept you.