Run client risk assessments in Personr, with questions that adapt to each client, automatic risk ratings and AMLCO sign-off when a rating calls for it.
Questions that adapt. Follow-up questions only appear when an earlier answer calls for them. Questions that stay hidden never hold up completion.
Automatic risk ratings. Each assessment is rated against your methodology’s rules, including answers that mean you shouldn’t proceed with a client.
AMLCO sign-off when it matters. Set thresholds in your methodology for how many high, significant or medium risk factors need your AMLCO’s approval. Assessments that cross them are flagged for sign-off automatically.
Answers lock once submitted. After an assessment leaves draft, its answers can’t be changed, so what was approved is what stays on record.
Seven-year record keeping. Every approved assessment is kept for 7 years and becomes the client’s current assessment, with earlier versions superseded.
Bring in existing assessments. Upload or link a risk assessment done outside Personr. Low and medium ratings can be approved on upload, and Personr records who uploaded it, the effective date and what triggered it.
Clear version history. See every version of a client’s assessment, including proposed and not-yet-rated versions, who it was sent to and any overrides, then pick up where you left off.
Approvals for every question type. The approver view now shows option questions as well as yes or no questions.
