Customer Risk Rating Engine

Score individual and entity KYC risk across six FATF dimensions: customer type, product/service type, delivery channel, geographic risk, transaction behaviour,

Tool URL: https://ainumbers.co/tools/110-customer-risk-rating.html AP2/Policy Mandate export: yes

post/v1/tools/customer_risk_rating

Request

  • Base URL: https://ainumbers.co
  • URL: https://ainumbers.co/v1/tools/customer_risk_rating
  • Auth: none declared

Request body

object required

Response

Successful tool execution result

compositeScorenumber
riskTierstring
mandateJsonobject

Changes

No recorded changes to this operation across all 1 revision of this API.