Get your own Risk Matrix

 

Risk matrix illu wider

We're offering you exclusive access to our simplified risk-scoring matrix! To support compliance professionals who rely on spreadsheets to manage risk, we developed a simplified version of our own risk-scoring tool. With this template, you can assess your business clients’ risk profile based on multiple factors.

 

Enter your details below to access the risk matrix

Download your own risk-scoring matrix

  • Developed in alignment with the Financial Action Task Force recommendations
  • Evaluate your client’s risk profile based on such factors as Industry, Recency, or Country of Residence in a few minutes
  • Tailor it to your needs by adjusting the weighting of each risk factor. Just copy the template to get started!

If you need help setting it up or if you're interested in seeing more advanced use cases Dotfile can help you with, get in touch.

Download your own risk matrix

  • Developed in alignment with the Financial Action Task Force recommendations
  • Evaluate your client’s risk profile based on such factors as Industry, Recency, or Country of Residence in a few minutes
  • Tailor it to your needs by adjusting the weighting of each risk factor. Just copy the template to get started!

If you need help setting it up or if you're interested in seeing more advanced use cases Dotfile can help you with, get in touch.