Opening a foreign bank account is a complex process that requires financial institutions to adhere to strict international regulations to combat money laundering and the financing of terrorism. A core component of this process is the Anti-Money Laundering (AML) and Know Your Customer (KYC) framework. This framework is designed to assess the risk associated with each potential client and ensure the integrity of the financial system.
Our AML Risk Calculator is a tool designed to help you understand the level of scrutiny and due diligence required for a potential client seeking to open a foreign bank account. By inputting key details, you can gain an estimate of the inherent risk and the necessary level of comprehensive due diligence. The higher the risk, the more extensive the KYC and verification procedures will be. This tool is a guide to the rigorous process that financial institutions must follow to comply with global AML/KYC standards.
Ready to put theory into practice? Assess your first client profile with our free calculator now!
Please use this page on desktop computer only.
Advanced Client Risk Calculator
Select the account type and fill in the details to generate a weighted risk score.
Disclaimer
This calculator is for educational purposes only; the final risk assessment performed by a financial institution may differ. This is an illustrative tool and not a substitute for a comprehensive KYC process or professional compliance advice.
Individual Account Details
Corporate Account Details
Assessment Result
Score Breakdown:
Total Score:
Automatic High Risk Trigger