What risk categories are included in screening?
Screening evaluates multiple risk categories to assess a client’s risk profile.
Where to find it:
Risk Assessment section
What to do:
👉 Review each category individually
👉 Investigate any category with a score above 0
Risk categories include:
- PEP (Politically Exposed Person)
- Country Risk
- Sanctions
- Adverse Media
- Fitness & Probity
- Review
💡 Tip: Even one flagged category may require further investigation
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