Customer Risk Assessment
Strengthen your business with greater control compliance with risk-based scorecard review.
Preferred by 500+ businesses for detailed risk assessments.
Risk-Based Scorecard
Institutions should conduct risk assessments to establish a level of risk for customers. Risk-based compliance management is used to visualize strategy and risk management data and inform decision-making. For example, you can strengthen your business with more control compliance, learn more about your risky customers, and use these risk assessment criteria in your rules with the risk-based scorecard review.
Write Rules to Build Your Own Risk Rating
With the dynamic rule writing feature, you can create the most appropriate rules and scenarios for customers' risk scores according to your risk appetite without writing code. Without writing your own rules, you can quickly integrate with Sanction Scanner's different ready-made rule sets suitable for every sector. You can fine-tune your rules and analyze customer risk.
Customer Risk Analysis On Applying Scores & AI
You can assign risk points to your customers with the rules you have written according to your risk appetite. You can make an end-to-end risk analysis for your customer's thanks to the risk scores. Risk analysis is vital in any lending moment. According to risk analysis, you can make safe and fast decisions about your customers' activities and reduce your control workload.
Why is The Sanction Scanner Different?
Real-Time Data
Perform your Sanction and PEP control using real-time data.
Local List Management
You can add your local blacklist and whitelist to the system.
Parametric Monitoring Settings
Customize which lists you want to run your scans and match rate for your business.
Case Management
You can check your business' scanning history and access your old scans easily.
Enhanced Profile
View all results using one profile and determine the level of risk fast.
Reduce False Positive
Reduce false positives and strengthen your compliance process.
Set Customer Risk Levels
You can assign scores according to criteria such as your customers' profession, age, income, country, and currency, and you can easily make a risk assessment. According to these scores, you can define low, medium, high, and critical alarms. Then, you can easily decide on the action steps according to the alarms you receive during the transactions with your customers.
“Sanction Scanner's software is easy to use, and we enjoy working with it. Since implementing its solution, we have significantly reduced false positives. The time and effort we previously spent on false positive alarms can now be directed towards other aspects of the business, which contributes to its growth.”
Guy Shaked
Legal Counsel at ironSource
“What I like best about Sanction Scanner is its real-time screening capability and automated alerts. It helps us detect potential matches instantly and take immediate action, which is critical for our AML compliance.”
Tolgahan Kapanci
Head of Compliance at PeP
“With Sanction Scanner, we offer a fast, easy, and secure customer onboarding process. Thanks to its enhanced scanning tool, we focus on real risks, not false positives. Thus, we can meet our AML obligations and our customers' expectations.”
Arda Akay
Head of Compliance at BPN
“Sanction Scanner provided us the most comprehensive database to screen our clients. It includes lists from all over the world and is always up-to-date.”
Gulnihal Akartepe
Global Vice President at TPAY
“With Sanction Scanner, we reduce the risks of money laundering and terrorist financing by controlling on local and international lists also to avoid risks during our onboarding process.”
Oğuzhan Akın
Money Remittance Sr. Director at United Payment
Customer Risk Assessment
It’s the process of evaluating how likely a customer is to be involved in money laundering or financial crime, based on geography, behavior, and profile.
Risk scoring helps focus AML efforts on higher-risk customers, enabling efficient resource use and better regulatory compliance.
Key inputs include nationality, sector, transaction behavior, PEP status, and source of funds—combined to calculate a comprehensive risk score.
Customers are usually classified as low, medium, or high risk—each triggering different due diligence levels (SDD, CDD, or EDD).
High-risk clients require deeper verification (e.g., source of wealth), while low-risk clients undergo simpler checks with less frequent reviews.
Yes. Risk scores must be updated based on new behavior, sanctions hits, or external alerts to avoid outdated assumptions.
Automated tools like Sanction Scanner evaluate large customer volumes instantly, reducing manual errors and speeding up compliance workflows.
It means customer risk levels are continuously updated based on real-time data like transactions, sanctions updates, or behavioral shifts.
Poor risk scoring can lead to undetected financial crime, regulatory penalties, reputational loss, or legal consequences.
We provide real-time, rule-based scoring that combines sanctions, PEP, adverse media, and behavior into one configurable risk profile.
Yes. FATF and local regulators require a risk-based approach—making individual customer risk assessment a core AML obligation.
Yes. You can define risk rules by region, industry, or behavior to tailor assessments to your internal risk appetite.
Absolutely. Our APIs allow seamless embedding into onboarding flows, CRMs, or AML back offices for real-time decision support.
By assigning dynamic risk levels, Sanction Scanner helps prioritize which customers require more frequent reviews, enhanced due diligence, or tighter transaction monitoring. This enables teams to focus on high-risk clients without overwhelming resources on low-risk ones.