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Need help with Compliance?

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QUESTION

How do I assign scoring for each risk factor?

ANSWER

What constitutes risk in your organisation? For some it might be paying in cash, cash delivery, high transaction volume, high transaction frequency, walk-in customers or matches on any lists in the compliance database. Each business has their own concerns and weigh risks differently. As such, you can assign a higher score to such risk factors accordingly, and our system will take that into consideration, allowing this to bear a heavier weightage when assigning a risk category to each transactions.

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