Our customer risk assessment template helps financial institutions identify, document, and manage client-related risks consistently. It works well for compliance teams who struggle with fragmented approaches to customer due diligence across departments. The United Nations Office on Drugs and Crime estimates that the amount of money laundered every year is equivalent to 2-5% of global GDP, making customer risk assessment all the more critical.
The template creates a structured framework covering financial indicators, legal history, industry stability, and customer concentration risks. By using a standardized assessment approach, your team can experience fewer regulatory findings while maintaining more efficient customer relationships.