T115 · Cat-12 · AML/KYC & Financial Crime · Identity & Onboarding

Correspondent Banking Risk Matrix

Assess correspondent banking relationship against Wolfsberg Group Correspondent Banking Principles (2023). Score 28 due diligence criteria across five domains: ownership & management, AML/CTF controls, jurisdiction risk, product/service risk, transaction monitoring. Flag payable-through account exposure, nested correspondent risk, concentration risk. Generates risk score, gap narrative, formal due diligence memo. Export Markdown memo and Policy Mandate JSON. Client-side. Zero PII.

WolfsbergCorrespondent BankingFATFExport Policy Mandate
Last Reviewed · 2026-05-19
Wolfsberg Correspondent Banking Principles 2023FATF Recommendation 13FinCEN Guidance on Correspondent BankingFCA FG17/6Basel AML Index
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About this tool

Assess correspondent banking relationship against Wolfsberg Group Correspondent Banking Principles (2023). Score 28 due diligence criteria across five domains: ownership & management, AML/CTF controls, jurisdiction risk, product/service risk, transaction monitoring. Flag payable-through account exposure, nested correspondent risk, concentration risk. Generates risk score, gap narrative, formal due diligence memo. Export Markdown memo and Policy Mandate JSON. Client-side. Zero PII.

Regulatory Coverage
Wolfsberg Correspondent Banking Principles 2023
FATF Recommendation 13
FinCEN Guidance on Correspondent Banking
FCA FG17/6
Basel AML Index
Analysis Results
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