AML risk assessments are a key part of a risk-based compliance framework. They help firms identify where the greatest risks may arise, assess the level of exposure, and apply appropriate controls and oversight. Without a documented assessment, it is harder to demonstrate that decisions were made on a consistent and defensible basis.
We have developed a guided platform for completing these types of AML-related risk assessments.
Our standalone tools are designed to help you complete structured assessments quickly and consistently, with a clear outcome at the end of the process.
Users answer a series of questions, view a risk profile on a dashboard, and download a report for their records. They can also enter decisions, observations and other notes as part of the assessment record.
Available assessments
We currently offer three assessments:
- AML Customer Risk Assessment (suitable for any AML regulated business)
- Law Firm Customer Risk Assessment (designed for law firm AML requirements)
- Firm and Matter Risk Assessment (designed for law firm AML requirements)
Each assessment is designed to be easy to follow and easy to use, with a practical workflow that supports internal AML record-keeping and decision-making.
How it works
1. Answer a series of guided questions.
2. Review the risk profile shown on the dashboard.
3. Download the completed report.
4. Record your decisions, observations and any supporting notes.
No personal or identifying information is requested by us. The platform is designed to support a risk-based approach and to help demonstrate that a risk assessment has been carried out and documented.
Pricing
7 day free trial
Annual fee of £249 plus VAT for all available risk assessments
Annual fee of £149 plus VAT for Customer Risk Assessment only
For EDD-Pro users there is no charge
Why use it?
This tool is ideal for firms looking for a straightforward way to complete AML risk assessments without unnecessary complexity. It is built to provide a consistent structure, a clear outcome, and a downloadable record that can support compliance processes.
Disclaimer
This page and the associated tools are provided for general informational and compliance-support purposes only. They do not constitute legal advice and should not be relied upon as a substitute for advice from a qualified legal or compliance professional. The tools are intended only to demonstrate that a risk assessment has been conducted in line with AML requirements and to assist with internal documentation and record-keeping.
Fair use and account eligibility
Our risk assessment platform is designed for fair and responsible use by genuine businesses. Please make sure your account includes accurate details and is clearly linked to a legitimate organisation. We may remove or suspend accounts that are anonymous, misleading, or not connected to a real business.
Next steps
Start your no obligation free trial by clicking the button below. You will be taken to another website owned by Intelect. Payment processing is completed by Stripe after the trial period. If you prefer to be invoiced please contact us.
Frequently Asked Questions
Do you store any personal information about clients on your system?
The questions on our risk assessments are designed in such a way that we never ask for this level of detail. The downloadable document is for you to enter whatever personal information, decisions or observations you need to. Once the document has left the platform we have no access to it.
Where is the system hosted?
The system is hosted within the EU, specifically The Netherlands.
Will further risk assessments be developed?
Most likely yes, but if you require a specific assessment to be developed in line with your organisational requirements we are always open to a discussion.
Can I arrange a demo with you so I can understand more about how the platform works before going ahead?
Of course, please head to https://intelect-group.com/book-a-call/ and book a Zoom call.