Set up an initial risk scoring

You can get an initial risk scoring based on a model that you can customize in the ComplyAdvantage dashboard.

The applicant will then be scored before the AML verification has been performed. The result of this scoring will be available as a risk_level in the results and can be one of LOW, MEDIUM, HIGH or PROHIBITED.

If the risk level is PROHIBITED, the AML verification is not performed and the status is declined. If the risk level is LOW, MEDIUM or HIGH, the AML verification will be performed and the results will depend on raised alerts. See below for more details.