T477 · AML / KYC

FATF Customer Risk Rating

Score a customer across 6 FATF Recommendation 10/12 risk dimensions to derive a composite AML risk tier and required CDD level. Use as the onboarding risk gate in KYA pipelines, BaaS sponsor-bank compliance checks, and agentic payment agent authorisation flows.

FATF Rec 10/12 6 Dimensions Low / Medium / High / Prohibited Policy Mandate JSON Zero PII · Client-Side
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Customer Risk Inputs
Structural complexity and inherent risk of the customer category.
Jurisdiction of residence, incorporation, or primary operations.
Product or service the customer will access.
How the relationship is established and maintained.
Level of PEP linkage or sanctions list proximity.
Observed or expected transaction velocity and red-flag indicators.
Dimension Weights (optional: default equal)
Entity
Geography
Product
Channel
PEP / Sanctions
Txn Pattern
Risk Assessment Result
Complete all 6 dimensions and run assessment.
Policy Mandate JSON
Run assessment to generate mandate.
Markdown Summary
Run assessment to generate summary.
AIN Bridge: Prefill Snippet

Use this to prefill T477 from another tool or MCP workflow (e.g. KYA Firewall):

Run assessment to generate bridge snippet.