{"id":35189,"date":"2026-09-09T08:48:40","date_gmt":"2026-09-09T08:48:40","guid":{"rendered":"https:\/\/www.complycube.com\/?page_id=35189"},"modified":"2026-09-09T08:48:46","modified_gmt":"2026-09-09T08:48:46","slug":"custom-risk-engine","status":"publish","type":"page","link":"https:\/\/www.complycube.com\/ar\/solutions\/due-diligence-compliance\/risk-scoring\/custom-risk-engine\/","title":{"rendered":"Custom Risk Engine"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"35189\" class=\"elementor elementor-35189\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-32e0eb9b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"32e0eb9b\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1da456e3\" data-id=\"1da456e3\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-7b0d6cc2 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7b0d6cc2\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-708c193e\" data-id=\"708c193e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-71ca634 elementor-widget elementor-widget-heading\" data-id=\"71ca634\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Custom Risk Engine Aligned to Your Own Policy<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1014c784 elementor-widget elementor-widget-text-editor\" data-id=\"1014c784\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-local-id=\"d1f43e07bb8f\" data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\" data-pm-slice=\"1 1 []\">Define risk factors, weightings, and thresholds around your own compliance framework with ComplyCube\u2019s custom risk engine.<\/p>\n<p data-local-id=\"d1f43e07bb8f\" data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\" data-pm-slice=\"1 1 []\">Replace rigid customer risk assessment software with <strong>configurable <\/strong>and<strong> automated<\/strong> customer risk scoring. Apply your policy consistently at scale while keeping every rating transparent and explainable.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-65e1d57f elementor-widget__width-auto animated-slow elementor-mobile-align-center elementor-widget-mobile__width-inherit elementor-invisible elementor-widget elementor-widget-button\" data-id=\"65e1d57f\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:750}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/portal.complycube.com\/signup\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Start now<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7f6294be elementor-widget__width-auto animated-slow elementor-mobile-align-center elementor-widget-mobile__width-inherit elementor-invisible elementor-widget elementor-widget-button\" data-id=\"7f6294be\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:1000}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.complycube.com\/contact\/contact-sales\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Contact us<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-732adec3\" data-id=\"732adec3\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5cb5277 elementor-widget__width-auto elementor-invisible elementor-widget elementor-widget-image\" data-id=\"5cb5277\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:500}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1465\" height=\"1140\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/custom-risk-engine-built-to-your-policies.png\" class=\"attachment-full size-full wp-image-35304\" alt=\"Custom risk engine factors dashboard showing three risk categories and a profile card labeled high political exposure | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/custom-risk-engine-built-to-your-policies.png.webp 1465w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/custom-risk-engine-built-to-your-policies-300x233.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/custom-risk-engine-built-to-your-policies-1024x797.png.webp 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/custom-risk-engine-built-to-your-policies-768x598.png.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/custom-risk-engine-built-to-your-policies-15x12.png.webp 15w\" sizes=\"(max-width: 1465px) 100vw, 1465px\" title=\"Custom Risk Engine Built to Your Policies | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-131aa0db elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"131aa0db\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<section class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-168422f\" data-id=\"168422f\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-689be10 elementor-widget elementor-widget-heading\" data-id=\"689be10\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Build a Bespoke Customer Risk Scoring Model Tailored to Your Risk Appetite<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5064a8ff elementor-widget elementor-widget-text-editor\" data-id=\"5064a8ff\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div data-component=\"content\">\n<div class=\"task-item\">\n<p>Automate your custom risk model so customer risk scores <strong>continuously reflect<\/strong> your own factors, weightings and thresholds as data changes. Reduce manual reassessment and enable your teams to identify and act on changing risk.<\/p>\n<\/div>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-74fcb4e4 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"74fcb4e4\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3f0e755a\" data-id=\"3f0e755a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2655dbf0 elementor-widget elementor-widget-spacer\" data-id=\"2655dbf0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-6860a46d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6860a46d\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-285da556\" data-id=\"285da556\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-17610aaa elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"17610aaa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/icon-bureau.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-22751\" alt=\"Icon of a building with three pillars in black | complycube\" title=\"Icon bureausvg | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3307707 elementor-widget elementor-widget-heading\" data-id=\"3307707\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Explainable Decisions<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7b57acef elementor-widget elementor-widget-text-editor\" data-id=\"7b57acef\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div>Customer risk scoring is recalculated in real time as information changes, with all underlying evidence retained for regulators.<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-5e24fa63\" data-id=\"5e24fa63\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-49ccbb33 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"49ccbb33\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/icon-plugins.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-22780\" alt=\"Icon of plugins | complycube\" title=\"Icon pluginssvg | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-523ba5c4 elementor-widget elementor-widget-heading\" data-id=\"523ba5c4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Tailored Precision<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-41571235 elementor-widget elementor-widget-text-editor\" data-id=\"41571235\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"PDq2pG_selectionAnchorContainer\" data-start=\"47\" data-end=\"236\">Our custom risk engine enables you to apply the same risk methodology consistently across every customer, market, and use case.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-419f4626\" data-id=\"419f4626\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-352bd44c elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"352bd44c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/icon-age-verification.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-22749\" alt=\"Icon with a user and a tick circled below it | complycube\" title=\"Icon age verificationsvg | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2cf5cae4 elementor-widget elementor-widget-heading\" data-id=\"2cf5cae4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Risk-Based Onboarding<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-55ebbbcd elementor-widget elementor-widget-text-editor\" data-id=\"55ebbbcd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-local-id=\"f04b8cd8e3e4\" data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\" data-pm-slice=\"1 1 [&quot;table&quot;,{&quot;displayMode&quot;:null,&quot;isNumberColumnEnabled&quot;:false,&quot;layout&quot;:&quot;default&quot;,&quot;localId&quot;:&quot;86fe62fc-e81b-4491-a6be-03ad6da7b5b1&quot;,&quot;width&quot;:760,&quot;__autoSize&quot;:false},&quot;tableRow&quot;,{&quot;localId&quot;:&quot;6a553adb0fb4&quot;},&quot;tableCell&quot;,{&quot;colspan&quot;:1,&quot;rowspan&quot;:1,&quot;colwidth&quot;:null,&quot;background&quot;:null,&quot;localId&quot;:&quot;e1af9a4ff02c&quot;}]\">Automate routine scoring so low-risk customers can onboard faster and enhanced due diligence is focused where needed.\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-2adff101 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2adff101\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-612e23ef\" data-id=\"612e23ef\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6ba31763 elementor-widget elementor-widget-spacer\" data-id=\"6ba31763\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-493a105f elementor-section-content-middle elementor-reverse-mobile elementor-reverse-tablet elementor-reverse-mobile_extra elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"493a105f\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-66e734d1\" data-id=\"66e734d1\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3f9749da elementor-widget elementor-widget-heading\" data-id=\"3f9749da\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Automate Compliance Decisions at Scale<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7c71bac0 elementor-widget elementor-widget-text-editor\" data-id=\"7c71bac0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>ComplyCube&#8217;s custom risk engine reduces manual, spreadsheet-based scoring and applies the same methodology consistently.<\/p>\n<p>Adjust individual ratings when needed without losing the original risk score or evidence, and choose whether new rules should automatically reassess existing customers.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-1311e5e4\" data-id=\"1311e5e4\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6293922 elementor-widget__width-auto elementor-invisible elementor-widget elementor-widget-image\" data-id=\"6293922\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:500}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1766\" height=\"1319\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/automated-customer-risk-assessment-software.png\" class=\"attachment-full size-full wp-image-35303\" alt=\"Profile card with a smiling woman on an id card and a separate white card reading overall risk with 81 high risk score and a view full breakdown button for custom risk scoring solution | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/automated-customer-risk-assessment-software.png.webp 1766w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/automated-customer-risk-assessment-software-300x224.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/automated-customer-risk-assessment-software-1024x765.png.webp 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/automated-customer-risk-assessment-software-768x574.png.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/automated-customer-risk-assessment-software-1536x1147.png.webp 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/automated-customer-risk-assessment-software-16x12.png.webp 16w\" sizes=\"(max-width: 1766px) 100vw, 1766px\" title=\"Automated Customer Risk Assessment Software | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-526e056c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"526e056c\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7e51f812\" data-id=\"7e51f812\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-66ce4195 elementor-widget elementor-widget-spacer\" data-id=\"66ce4195\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-48286e17 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"48286e17\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3d9e350f\" data-id=\"3d9e350f\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-91a0690 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"91a0690\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-63cb4ff\" data-id=\"63cb4ff\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4637887 elementor-widget elementor-widget-text-editor\" data-id=\"4637887\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>extensive model depth<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d6efb8f elementor-widget elementor-widget-heading\" data-id=\"d6efb8f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Sophisticated customer risk assessment software <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1c2ea9c elementor-widget elementor-widget-text-editor\" data-id=\"1c2ea9c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Not every risk indicator should be treated <strong>equally<\/strong>.<\/p>\n<p>ComplyCube&#8217;s custom risk engine solution establishes a granular risk model that can reflect complex internal methodologies without forcing every risk indicator through the same scoring approach.<\/p>\n<p>This means high-impact signals, such as a sanctions match, are not diluted by several lower-risk indicators.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-bcd7c31\" data-id=\"bcd7c31\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3621672 elementor-widget__width-initial elementor-widget elementor-widget-image\" data-id=\"3621672\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1904\" height=\"1091\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/advanced-customer-risk-assessment-software.png\" class=\"attachment-full size-full wp-image-35309\" alt=\"Image of a woman smiling beside a custom risk engine dashboard showing the weightage of risk factors such as occupation watchlist status and source of funds | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/advanced-customer-risk-assessment-software.png.webp 1904w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/advanced-customer-risk-assessment-software-300x172.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/advanced-customer-risk-assessment-software-1024x587.png.webp 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/advanced-customer-risk-assessment-software-768x440.png.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/advanced-customer-risk-assessment-software-1536x880.png.webp 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/advanced-customer-risk-assessment-software-18x10.png.webp 18w\" sizes=\"(max-width: 1904px) 100vw, 1904px\" title=\"Advanced Customer Risk Assessment Software | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-ee44b86 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ee44b86\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-5953cfc\" data-id=\"5953cfc\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a8218a3 elementor-widget elementor-widget-button\" data-id=\"a8218a3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/portal.complycube.com\/signup\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Start Now<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-7c5d0730 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7c5d0730\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5a0760bf\" data-id=\"5a0760bf\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3cce0fdf elementor-widget elementor-widget-spacer\" data-id=\"3cce0fdf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-7104b516 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7104b516\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-6f630d1a\" data-id=\"6f630d1a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4fee11ee elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"4fee11ee\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/icon-ongoing-due-diligence.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-22759\" alt=\"Icon that shows ongoing progressscreening in black | complycube\" title=\"Icon ongoing due diligencesvg | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-165db291 elementor-widget elementor-widget-heading\" data-id=\"165db291\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Unified AML Software<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-368aef2c checklist elementor-widget elementor-widget-text-editor\" data-id=\"368aef2c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Strengthen AML infrastructure by combining custom risk engine alongside biometric verification, ongoing monitoring, PEP, and sanctions screening. Enforce consistent risk decisions and fast-track onboarding.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-5bdbb736\" data-id=\"5bdbb736\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-36834b5f elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"36834b5f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/icon-sanctions.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-22743\" alt=\"Privacy icon | complycube\" title=\"Icon sanctionssvg | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2f306529 elementor-widget elementor-widget-heading\" data-id=\"2f306529\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">End-to-End Encryption<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3cd0a3fc elementor-widget elementor-widget-text-editor\" data-id=\"3cd0a3fc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>ComplyCube offers an enterprise-grade data protection, aligned to leading data and privacy rules, such as the EU GDPR and US NIST. Safeguard sensitive customer attributes within a trusted compliance environment.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-11ccffd6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"11ccffd6\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3fbf6cf0\" data-id=\"3fbf6cf0\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-35ac67b6 elementor-widget elementor-widget-spacer\" data-id=\"35ac67b6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-ecab336 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ecab336\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-e4b2b38\" data-id=\"e4b2b38\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b99a161 elementor-widget elementor-widget-image\" data-id=\"b99a161\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1601\" height=\"924\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/secure-aml-customer-risk-scoring.png\" class=\"attachment-full size-full wp-image-35305\" alt=\"Customer risk scoring assessment dashboard card titled industry risk with three tiles showing 20 weightage score 70 and 20 contribution breakdown bars below | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/secure-aml-customer-risk-scoring.png.webp 1601w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/secure-aml-customer-risk-scoring-300x173.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/secure-aml-customer-risk-scoring-1024x591.png.webp 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/secure-aml-customer-risk-scoring-768x443.png.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/secure-aml-customer-risk-scoring-1536x886.png.webp 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/secure-aml-customer-risk-scoring-18x10.png.webp 18w\" sizes=\"(max-width: 1601px) 100vw, 1601px\" title=\"Secure Aml Customer Risk Scoring | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-9f73464\" data-id=\"9f73464\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f6bdee9 elementor-widget elementor-widget-heading\" data-id=\"f6bdee9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Keep Risk Scores Current and Fully Explainable<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-91501bb checklist elementor-widget elementor-widget-text-editor\" data-id=\"91501bb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>When customer information changes, our custom risk engine recalculates ratings automatically, so they stay accurate and up to date.<\/p>\n<p>Achieve defensible, fully explainable audit trails, with every result traceable to the rule, factor, and source record behind it.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-5b5c63a9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5b5c63a9\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-65559aea\" data-id=\"65559aea\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2beba976 elementor-widget elementor-widget-spacer\" data-id=\"2beba976\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-104d1cbc elementor-section-content-middle elementor-reverse-mobile_extra elementor-reverse-mobile elementor-reverse-tablet elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"104d1cbc\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-40df470\" data-id=\"40df470\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-db02b0e elementor-widget elementor-widget-heading\" data-id=\"db02b0e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Turn Your Risk Policy Into a Working Model<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3e384b6 elementor-widget elementor-widget-text-editor\" data-id=\"3e384b6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Build detailed scoring logic that mirrors exactly how your internal company&#8217;s risk policy actually works, rather than relying on a vendor\u2019s fixed framework.<\/p>\n<p>With four levels of model depth (low, medium, high, and very high risk), teams can define precise risk factors, weighting, and thresholds that reflect their own risk appetite and approved methodology.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-08f1b35\" data-id=\"08f1b35\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b176c99 elementor-widget elementor-widget-image\" data-id=\"b176c99\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"342\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/customizable-risk-scoring-1024x438.png\" class=\"attachment-large size-large wp-image-35302\" alt=\"Table of attributes with value bars and risk tags on a custom risk engine table including pep exposure business industry operating jurisdictions and more | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/customizable-risk-scoring-1024x438.png.webp 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/customizable-risk-scoring-300x128.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/customizable-risk-scoring-768x329.png.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/customizable-risk-scoring-1536x658.png.webp 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/customizable-risk-scoring-18x8.png.webp 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/09\/customizable-risk-scoring.png.webp 1962w\" sizes=\"(max-width: 800px) 100vw, 800px\" title=\"Customizable Risk Scoring Aml | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-5097988f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5097988f\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-289bce0d\" data-id=\"289bce0d\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4d378b2 elementor-widget elementor-widget-spacer\" data-id=\"4d378b2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-3a55517 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3a55517\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-44699d1\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/due-diligence-compliance\/know-your-customer\/\" data-column-clickable-blank=\"_self\" data-id=\"44699d1\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-461f8cb elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"461f8cb\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-9795a7d\" data-id=\"9795a7d\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b5e92be elementor-widget elementor-widget-heading\" data-id=\"b5e92be\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Explore other solutions<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-0471dd9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"0471dd9\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-65e6f75\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/en\/solutions\/compliance-suite\/policy-assurance\/\" data-column-clickable-blank=\"_self\" data-id=\"65e6f75\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d0f3eba elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"d0f3eba\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/icon-regulatory.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-1557\" alt=\"Icon showing an official building | complycube\" title=\"Regulatory Bodies | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f8252ff elementor-widget elementor-widget-heading\" data-id=\"f8252ff\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Policy Assurance<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0e68a1d elementor-widget elementor-widget-text-editor\" data-id=\"0e68a1d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3014fef1 elementor-widget elementor-widget-text-editor\" data-id=\"3014fef1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n<div class=\"elementor-widget-container\">\n<p>Stay aligned with the latest AML\/KYC compliance obligations in your jurisdiction with ready-to-use policy templates.<\/p>\n<\/div>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0d9bdc9 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"0d9bdc9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a title=\"Watchlist screening\" href=\"https:\/\/www.complycube.com\/en\/solutions\/compliance-suite\/policy-assurance\/\">View solution<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-0fcf8b4\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/sanctions-pep-screening\/\" data-column-clickable-blank=\"_self\" data-id=\"0fcf8b4\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4f7a58d elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"4f7a58d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/icon-sanctions.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-22743\" alt=\"Privacy icon | complycube\" title=\"Icon sanctionssvg | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e35cc73 elementor-widget elementor-widget-heading\" data-id=\"e35cc73\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Sanctions &amp; PEP Screening<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-69f1308 elementor-widget elementor-widget-text-editor\" data-id=\"69f1308\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Detect sanctioned individuals, companies, and Politically Exposed Persons (PEPs) with extensive, global data sources.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e6b805c arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"e6b805c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a title=\"Adverse media checks\" href=\"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/sanctions-pep-screening\/\">View solution<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-c6c914f\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/continuous-monitoring\/\" data-column-clickable-blank=\"_self\" data-id=\"c6c914f\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-04e0557 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"04e0557\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/icon-continuous.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-22746\" alt=\"Compliance team icon representing full control over kyc workflow configuration using complycubes no code builder and orchestration platform | complycube\" title=\"Icon1 no codeworkflowssvg | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b261137 elementor-widget elementor-widget-heading\" data-id=\"b261137\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Continuous Monitoring<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7e678f6 elementor-widget elementor-widget-text-editor\" data-id=\"7e678f6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6360e9d elementor-widget elementor-widget-text-editor\" data-id=\"6360e9d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n<div class=\"elementor-widget-container\">\n<p>Get real-time alerts when a customer\u2019s risk profile changes, so you can act quickly and stay ahead of financial crime risks.<\/p>\n<\/div>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fcafc9e arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"fcafc9e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a title=\"Continuous monitoring\" href=\"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/continuous-monitoring\/\">View solution<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-b6e2d7c arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"b6e2d7c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"https:\/\/www.complycube.com\/solutions\/\">View all solutions<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-a807329 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"a807329\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9d152bd\" data-id=\"9d152bd\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-96ebd34 elementor-widget elementor-widget-heading\" data-id=\"96ebd34\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Frequently asked questions<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f87e73e elementor-widget elementor-widget-n-accordion\" data-id=\"f87e73e\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2600\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2600\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> What is a customer risk assessment software? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-up<\/title><g id=\"Symbols\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"row\/header\" transform=\"translate(0.000000, -29.000000)\" fill=\"#353848\" fill-rule=\"nonzero\"><g id=\"Path\" transform=\"translate(0.000000, 29.000000)\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\"><\/path><\/g><\/g><\/g><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-down<\/title><g id=\"icon\/arrow-down\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\" id=\"Path\" fill=\"#353848\" fill-rule=\"nonzero\" transform=\"translate(3.999910, 2.500000) scale(1, -1) translate(-3.999910, -2.500000) \"><\/path><\/g><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2600\" class=\"elementor-element elementor-element-a025966 e-con-full e-flex e-con e-child\" data-id=\"a025966\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-75c2edc elementor-widget elementor-widget-text-editor\" data-id=\"75c2edc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div>Customer risk assessment software helps businesses assess the level of financial crime risk a customer or client poses. It analyses a customer against several <a href=\"https:\/\/www.complycube.com\/en\/what-is-aml-risk\/\">risk factors<\/a>, including geographic (low\/high risk jurisdiction), customer type (PEPs), industry, and others, to provide a rating and determine whether a business relationship or customer should be onboarded.<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2601\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"2\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2601\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> What is the difference between custom risk engine versus static risk scoring? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-up<\/title><g id=\"Symbols\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"row\/header\" transform=\"translate(0.000000, -29.000000)\" fill=\"#353848\" fill-rule=\"nonzero\"><g id=\"Path\" transform=\"translate(0.000000, 29.000000)\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\"><\/path><\/g><\/g><\/g><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-down<\/title><g id=\"icon\/arrow-down\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\" id=\"Path\" fill=\"#353848\" fill-rule=\"nonzero\" transform=\"translate(3.999910, 2.500000) scale(1, -1) translate(-3.999910, -2.500000) \"><\/path><\/g><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2601\" class=\"elementor-element elementor-element-6fe8aec e-con-full e-flex e-con e-child\" data-id=\"6fe8aec\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-65a7947 elementor-widget elementor-widget-text-editor\" data-id=\"65a7947\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div>Static risk scoring produces a rating, typically from 0-100, based on a fixed set of rules or a specific point in time. A custom risk engine adapts to a business&#8217;s own methodology, including its risk factors and the weight assigned to them. This rating can be recalculated when relevant customer information changes, ensuring that risk scores stay up to date.<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2602\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"3\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2602\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Why do I need a custom risk engine solution? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-up<\/title><g id=\"Symbols\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"row\/header\" transform=\"translate(0.000000, -29.000000)\" fill=\"#353848\" fill-rule=\"nonzero\"><g id=\"Path\" transform=\"translate(0.000000, 29.000000)\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\"><\/path><\/g><\/g><\/g><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-down<\/title><g id=\"icon\/arrow-down\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\" id=\"Path\" fill=\"#353848\" fill-rule=\"nonzero\" transform=\"translate(3.999910, 2.500000) scale(1, -1) translate(-3.999910, -2.500000) \"><\/path><\/g><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2602\" class=\"elementor-element elementor-element-5735110 e-con-full e-flex e-con e-child\" data-id=\"5735110\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f78465a elementor-widget elementor-widget-text-editor\" data-id=\"f78465a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div>A custom risk engine ensures your customer is assessed against the specific risk methodology your business uses, rather than a vendor&#8217;s default generic risk matrix. It replaces manual spreadsheet-based assessments, applies the same consistent rules across customers, and keeps risk ratings from becoming outdated after onboarding.<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2603\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"4\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2603\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> How do I use ComplyCube's custom risk engine? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-up<\/title><g id=\"Symbols\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"row\/header\" transform=\"translate(0.000000, -29.000000)\" fill=\"#353848\" fill-rule=\"nonzero\"><g id=\"Path\" transform=\"translate(0.000000, 29.000000)\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\"><\/path><\/g><\/g><\/g><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-down<\/title><g id=\"icon\/arrow-down\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\" id=\"Path\" fill=\"#353848\" fill-rule=\"nonzero\" transform=\"translate(3.999910, 2.500000) scale(1, -1) translate(-3.999910, -2.500000) \"><\/path><\/g><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2603\" class=\"elementor-element elementor-element-a245615 e-con-full e-flex e-con e-child\" data-id=\"a245615\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-37a131e elementor-widget elementor-widget-text-editor\" data-id=\"37a131e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div>ComplyCube&#8217;s custom risk engine works according to your own risk methodology. Businesses can provide the risk framework they want to apply, including the relevant factors, scoring logic, and rating thresholds. ComplyCube then <a href=\"https:\/\/docs.complycube.com\/documentation\/product-guides\/due-diligence-tools\/risk-profile\">configures<\/a> the model around those requirements. Firms can also choose to recalculate ratings for existing customers when they add a new version of rules.<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2604\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"5\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2604\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> What are the benefits of a custom risk engine? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-up<\/title><g id=\"Symbols\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"row\/header\" transform=\"translate(0.000000, -29.000000)\" fill=\"#353848\" fill-rule=\"nonzero\"><g id=\"Path\" transform=\"translate(0.000000, 29.000000)\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\"><\/path><\/g><\/g><\/g><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-down<\/title><g id=\"icon\/arrow-down\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\" id=\"Path\" fill=\"#353848\" fill-rule=\"nonzero\" transform=\"translate(3.999910, 2.500000) scale(1, -1) translate(-3.999910, -2.500000) \"><\/path><\/g><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2604\" class=\"elementor-element elementor-element-392e72a e-con-full e-flex e-con e-child\" data-id=\"392e72a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-37b2ffe elementor-widget elementor-widget-text-editor\" data-id=\"37b2ffe\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The benefits of a custom risk engine includes greater control, consistent assessments, and clear regulatory evidence. Firms can align scoring with their own policies, automate assessments that might otherwise be handled manually, keep ratings current throughout the customer lifecycle, and trace decisions back to the underlying data and rules. It also helps focus enhanced due diligence on customers whose risk level actually warrants it.<span class=\"Apple-converted-space\">\u00a0<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<script type=\"application\/ld+json\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@type\":\"FAQPage\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"What is a customer risk assessment software?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Customer risk assessment software helps businesses assess the level of financial crime risk a customer or client poses. It analyses a customer against several risk factors, including geographic (low\\\/high risk jurisdiction), customer type (PEPs), industry, and others, to provide a rating and determine whether a business relationship or customer should be onboarded.\"}},{\"@type\":\"Question\",\"name\":\"What is the difference between custom risk engine versus static risk scoring?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Static risk scoring produces a rating, typically from 0-100, based on a fixed set of rules or a specific point in time. A custom risk engine adapts to a business&#8217;s own methodology, including its risk factors and the weight assigned to them. This rating can be recalculated when relevant customer information changes, ensuring that risk scores stay up to date.\"}},{\"@type\":\"Question\",\"name\":\"Why do I need a custom risk engine solution?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"A custom risk engine ensures your customer is assessed against the specific risk methodology your business uses, rather than a vendor&#8217;s default generic risk matrix. It replaces manual spreadsheet-based assessments, applies the same consistent rules across customers, and keeps risk ratings from becoming outdated after onboarding.\"}},{\"@type\":\"Question\",\"name\":\"How do I use ComplyCube's custom risk engine?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"ComplyCube&#8217;s custom risk engine works according to your own risk methodology. Businesses can provide the risk framework they want to apply, including the relevant factors, scoring logic, and rating thresholds. ComplyCube then configures the model around those requirements. Firms can also choose to recalculate ratings for existing customers when they add a new version of rules.\"}},{\"@type\":\"Question\",\"name\":\"What are the benefits of a custom risk engine?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"The benefits of a custom risk engine includes greater control, consistent assessments, and clear regulatory evidence. Firms can align scoring with their own policies, automate assessments that might otherwise be handled manually, keep ratings current throughout the customer lifecycle, and trace decisions back to the underlying data and rules. It also helps focus enhanced due diligence on customers whose risk level actually warrants it.\\u00a0\"}}]}<\/script>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Use Face Blocklist to prevent repeated fraudsters from attempting to use your service. ComplyCube&#8217;s Facial Blocklist feature uses advanced facial analysis to flag a user if their facial biometrics match a face on your banned list.<\/p>","protected":false},"author":27,"featured_media":0,"parent":55,"menu_order":1,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"class_list":["post-35189","page","type-page","status-publish","hentry"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 5.0.1.1 - aioseo.com -->\n\t<meta name=\"description\" content=\"ComplyCube\u2019s bespoke Custom Risk Engine lets you define your own risk model, automate customer risk assessment, and keep customer risk scoring up to date.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"google-site-verification\" content=\"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ\" \/>\n\t<meta name=\"msvalidate.01\" content=\"6787C3F0846FBE039FCD4064ECED4F6A\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.complycube.com\/ar\/solutions\/due-diligence-compliance\/risk-scoring\/custom-risk-engine\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 5.0.1.1\" \/>\n\t\t<meta property=\"og:locale\" content=\"ar_AR\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"Enterprise-Grade AML Custom Risk Engine | ComplyCube\" \/>\n\t\t<meta property=\"og:description\" content=\"ComplyCube\u2019s bespoke Custom Risk Engine lets you define your own risk model, automate customer risk assessment, and keep customer risk scoring up to date.\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/www.complycube.com\/ar\/solutions\/due-diligence-compliance\/risk-scoring\/custom-risk-engine\/\" \/>\n\t\t<meta property=\"og:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<meta property=\"og:image:secure_url\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<meta property=\"og:image:width\" content=\"512\" \/>\n\t\t<meta property=\"og:image:height\" content=\"512\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2026-09-09T08:48:40+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2026-09-09T08:48:46+00:00\" \/>\n\t\t<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/ComplyCube\" \/>\n\t\t<meta name=\"twitter:card\" content=\"summary\" \/>\n\t\t<meta name=\"twitter:site\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:title\" content=\"Enterprise-Grade AML Custom Risk Engine | ComplyCube\" \/>\n\t\t<meta name=\"twitter:description\" content=\"ComplyCube\u2019s bespoke Custom Risk Engine lets you define your own risk model, automate customer risk assessment, and keep customer risk scoring up to date.\" \/>\n\t\t<meta name=\"twitter:creator\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<script type=\"application\/ld+json\" class=\"aioseo-schema\">\n\t\t\t{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/solutions\\\/due-diligence-compliance\\\/risk-scoring\\\/custom-risk-engine\\\/#breadcrumblist\",\"itemListElement\":[{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/#listItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/solutions\\\/#listItem\",\"name\":\"Solutions\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/solutions\\\/#listItem\",\"position\":2,\"name\":\"Solutions\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/solutions\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/solutions\\\/due-diligence-compliance\\\/#listItem\",\"name\":\"Due diligence &#038; compliance\"},\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/#listItem\",\"name\":\"Home\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/solutions\\\/due-diligence-compliance\\\/#listItem\",\"position\":3,\"name\":\"Due diligence &#038; compliance\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/solutions\\\/due-diligence-compliance\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/solutions\\\/due-diligence-compliance\\\/risk-scoring\\\/#listItem\",\"name\":\"Manage AML risks with our proven scoring engine\"},\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/solutions\\\/#listItem\",\"name\":\"Solutions\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/solutions\\\/due-diligence-compliance\\\/risk-scoring\\\/#listItem\",\"position\":4,\"name\":\"Manage AML risks with our proven scoring engine\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/solutions\\\/due-diligence-compliance\\\/risk-scoring\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/solutions\\\/due-diligence-compliance\\\/risk-scoring\\\/custom-risk-engine\\\/#listItem\",\"name\":\"Custom Risk Engine\"},\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/solutions\\\/due-diligence-compliance\\\/#listItem\",\"name\":\"Due diligence &#038; compliance\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/solutions\\\/due-diligence-compliance\\\/risk-scoring\\\/custom-risk-engine\\\/#listItem\",\"position\":5,\"name\":\"Custom Risk Engine\",\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/solutions\\\/due-diligence-compliance\\\/risk-scoring\\\/#listItem\",\"name\":\"Manage AML risks with our proven scoring engine\"}}]},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/#organization\",\"name\":\"ComplyCube\",\"description\":\"Identity Verification, KYC & AML for Global Compliance\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/\",\"telephone\":\"+442032861575\",\"numberOfEmployees\":{\"@type\":\"QuantitativeValue\",\"minValue\":0,\"maxValue\":200},\"logo\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2022\\\/09\\\/ComplyCube-Square-125-x-125.png\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/solutions\\\/due-diligence-compliance\\\/risk-scoring\\\/custom-risk-engine\\\/#organizationLogo\",\"width\":125,\"height\":125,\"caption\":\"ComplyCube Square Logo\"},\"image\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/solutions\\\/due-diligence-compliance\\\/risk-scoring\\\/custom-risk-engine\\\/#organizationLogo\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/ComplyCube\",\"https:\\\/\\\/x.com\\\/ComplyCube\",\"https:\\\/\\\/www.instagram.com\\\/complycube\\\/\",\"https:\\\/\\\/www.youtube.com\\\/@complycube\",\"https:\\\/\\\/linkedin.com\\\/company\\\/ComplyCube\"],\"address\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/#postaladdress\",\"@type\":\"PostalAddress\",\"streetAddress\":\"30 Churchill Place, Canary Wharf\",\"postalCode\":\"E14 5RE\",\"addressLocality\":\"London\",\"addressCountry\":\"GB\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/solutions\\\/due-diligence-compliance\\\/risk-scoring\\\/custom-risk-engine\\\/#webpage\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/solutions\\\/due-diligence-compliance\\\/risk-scoring\\\/custom-risk-engine\\\/\",\"name\":\"Enterprise-Grade AML Custom Risk Engine | ComplyCube\",\"description\":\"ComplyCube\\u2019s bespoke Custom Risk Engine lets you define your own risk model, automate customer risk assessment, and keep customer risk scoring up to date.\",\"inLanguage\":\"ar\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/#website\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/solutions\\\/due-diligence-compliance\\\/risk-scoring\\\/custom-risk-engine\\\/#breadcrumblist\"},\"datePublished\":\"2026-09-09T08:48:40+00:00\",\"dateModified\":\"2026-09-09T08:48:46+00:00\"},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/#website\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/\",\"name\":\"ComplyCube\",\"description\":\"Identity Verification, KYC & AML for Global Compliance\",\"inLanguage\":\"ar\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/#organization\"}}]}\n\t\t<\/script>\n\t\t<!-- All in One SEO Pro -->\r\n\t\t<title>Enterprise-Grade AML Custom Risk Engine | ComplyCube<\/title>\n\n","aioseo_head_json":{"title":"Enterprise-Grade AML Custom Risk Engine | ComplyCube","description":"ComplyCube\u2019s bespoke Custom Risk Engine lets you define your own risk model, automate customer risk assessment, and keep customer risk scoring up to date.","canonical_url":"https:\/\/www.complycube.com\/ar\/solutions\/due-diligence-compliance\/risk-scoring\/custom-risk-engine\/","robots":"max-image-preview:large","keywords":"","webmasterTools":{"google-site-verification":"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ","msvalidate.01":"6787C3F0846FBE039FCD4064ECED4F6A","miscellaneous":""},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"BreadcrumbList","@id":"https:\/\/www.complycube.com\/ar\/solutions\/due-diligence-compliance\/risk-scoring\/custom-risk-engine\/#breadcrumblist","itemListElement":[{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/ar\/#listItem","position":1,"name":"Home","item":"https:\/\/www.complycube.com\/ar\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/ar\/solutions\/#listItem","name":"Solutions"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/ar\/solutions\/#listItem","position":2,"name":"Solutions","item":"https:\/\/www.complycube.com\/ar\/solutions\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/ar\/solutions\/due-diligence-compliance\/#listItem","name":"Due diligence &#038; compliance"},"previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/ar\/#listItem","name":"Home"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/ar\/solutions\/due-diligence-compliance\/#listItem","position":3,"name":"Due diligence &#038; compliance","item":"https:\/\/www.complycube.com\/ar\/solutions\/due-diligence-compliance\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/ar\/solutions\/due-diligence-compliance\/risk-scoring\/#listItem","name":"Manage AML risks with our proven scoring engine"},"previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/ar\/solutions\/#listItem","name":"Solutions"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/ar\/solutions\/due-diligence-compliance\/risk-scoring\/#listItem","position":4,"name":"Manage AML risks with our proven scoring engine","item":"https:\/\/www.complycube.com\/ar\/solutions\/due-diligence-compliance\/risk-scoring\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/ar\/solutions\/due-diligence-compliance\/risk-scoring\/custom-risk-engine\/#listItem","name":"Custom Risk Engine"},"previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/ar\/solutions\/due-diligence-compliance\/#listItem","name":"Due diligence &#038; compliance"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/ar\/solutions\/due-diligence-compliance\/risk-scoring\/custom-risk-engine\/#listItem","position":5,"name":"Custom Risk Engine","previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/ar\/solutions\/due-diligence-compliance\/risk-scoring\/#listItem","name":"Manage AML risks with our proven scoring engine"}}]},{"@type":"Organization","@id":"https:\/\/www.complycube.com\/ar\/#organization","name":"ComplyCube","description":"Identity Verification, KYC & AML for Global Compliance","url":"https:\/\/www.complycube.com\/ar\/","telephone":"+442032861575","numberOfEmployees":{"@type":"QuantitativeValue","minValue":0,"maxValue":200},"logo":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/09\/ComplyCube-Square-125-x-125.png","@id":"https:\/\/www.complycube.com\/ar\/solutions\/due-diligence-compliance\/risk-scoring\/custom-risk-engine\/#organizationLogo","width":125,"height":125,"caption":"ComplyCube Square Logo"},"image":{"@id":"https:\/\/www.complycube.com\/ar\/solutions\/due-diligence-compliance\/risk-scoring\/custom-risk-engine\/#organizationLogo"},"sameAs":["https:\/\/www.facebook.com\/ComplyCube","https:\/\/x.com\/ComplyCube","https:\/\/www.instagram.com\/complycube\/","https:\/\/www.youtube.com\/@complycube","https:\/\/linkedin.com\/company\/ComplyCube"],"address":{"@id":"https:\/\/www.complycube.com\/ar\/#postaladdress","@type":"PostalAddress","streetAddress":"30 Churchill Place, Canary Wharf","postalCode":"E14 5RE","addressLocality":"London","addressCountry":"GB"}},{"@type":"WebPage","@id":"https:\/\/www.complycube.com\/ar\/solutions\/due-diligence-compliance\/risk-scoring\/custom-risk-engine\/#webpage","url":"https:\/\/www.complycube.com\/ar\/solutions\/due-diligence-compliance\/risk-scoring\/custom-risk-engine\/","name":"Enterprise-Grade AML Custom Risk Engine | ComplyCube","description":"ComplyCube\u2019s bespoke Custom Risk Engine lets you define your own risk model, automate customer risk assessment, and keep customer risk scoring up to date.","inLanguage":"ar","isPartOf":{"@id":"https:\/\/www.complycube.com\/ar\/#website"},"breadcrumb":{"@id":"https:\/\/www.complycube.com\/ar\/solutions\/due-diligence-compliance\/risk-scoring\/custom-risk-engine\/#breadcrumblist"},"datePublished":"2026-09-09T08:48:40+00:00","dateModified":"2026-09-09T08:48:46+00:00"},{"@type":"WebSite","@id":"https:\/\/www.complycube.com\/ar\/#website","url":"https:\/\/www.complycube.com\/ar\/","name":"ComplyCube","description":"Identity Verification, KYC & AML for Global Compliance","inLanguage":"ar","publisher":{"@id":"https:\/\/www.complycube.com\/ar\/#organization"}}]},"og:locale":"ar_AR","og:site_name":"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance","og:type":"article","og:title":"Enterprise-Grade AML Custom Risk Engine | ComplyCube","og:description":"ComplyCube\u2019s bespoke Custom Risk Engine lets you define your own risk model, automate customer risk assessment, and keep customer risk scoring up to date.","og:url":"https:\/\/www.complycube.com\/ar\/solutions\/due-diligence-compliance\/risk-scoring\/custom-risk-engine\/","og:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png","og:image:secure_url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png","og:image:width":512,"og:image:height":512,"article:published_time":"2026-09-09T08:48:40+00:00","article:modified_time":"2026-09-09T08:48:46+00:00","article:publisher":"https:\/\/www.facebook.com\/ComplyCube","twitter:card":"summary","twitter:site":"@ComplyCube","twitter:title":"Enterprise-Grade AML Custom Risk Engine | ComplyCube","twitter:description":"ComplyCube\u2019s bespoke Custom Risk Engine lets you define your own risk model, automate customer risk assessment, and keep customer risk scoring up to date.","twitter:creator":"@ComplyCube","twitter:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png"},"aioseo_meta_data":{"post_id":"35189","title":"Enterprise-Grade AML Custom Risk Engine #separator_sa #site_title","description":"ComplyCube\u2019s bespoke Custom Risk Engine lets you define your own risk model, automate customer risk assessment, and keep customer risk scoring up to date.","keywords":null,"keyphrases":{"focus":{"keyphrase":"custom risk engine","score":0,"analysis":[]},"additional":[{"keyphrase":"customer risk scoring","score":0},{"keyphrase":"customer risk assessment","score":0}]},"primary_term":null,"canonical_url":null,"og_title":null,"og_description":null,"og_object_type":"default","og_image_type":"default","og_image_url":null,"og_image_width":null,"og_image_height":null,"og_image_custom_url":null,"og_image_custom_fields":null,"og_video":"","og_custom_url":null,"og_article_section":null,"og_article_tags":null,"twitter_use_og":false,"twitter_card":"default","twitter_image_type":"default","twitter_image_url":null,"twitter_image_custom_url":null,"twitter_image_custom_fields":null,"twitter_title":null,"twitter_description":null,"schema":{"blockGraphs":[],"customGraphs":[],"default":{"data":{"Article":[],"Course":[],"Dataset":[],"FAQPage":[],"Movie":[],"Person":[],"Product":[],"ProductReview":[],"Car":[],"Recipe":[],"Service":[],"SoftwareApplication":[],"WebPage":[]},"graphName":"WebPage","isEnabled":true},"graphs":[]},"schema_type":"default","schema_type_options":null,"pillar_content":false,"robots_default":true,"robots_noindex":false,"robots_noarchive":false,"robots_nosnippet":false,"robots_nofollow":false,"robots_noimageindex":false,"robots_noodp":false,"robots_notranslate":false,"robots_max_snippet":"-1","robots_max_videopreview":"-1","robots_max_imagepreview":"large","priority":null,"frequency":"default","local_seo":null,"seo_analyzer_scan_date":"2026-09-09 08:51:01","breadcrumb_settings":null,"limit_modified_date":false,"reviewed_by":"0","open_ai":null,"ai":{"faqs":[],"keyPoints":[],"schemas":[],"titles":[],"descriptions":[],"socialPosts":{"email":{"subject":"","preview":"","content":""},"linkedin":[],"twitter":[],"facebook":[],"instagram":[]}},"created":"2026-08-27 11:15:16","updated":"2026-09-09 09:41:31","focus_keyword":"custom risk engine","additional_keywords":[{"word":"customer risk scoring","score":83,"items":{"introductionKeyword":{"score":3},"keyphraseLength":{"score":9},"keyphraseDensity":{"score":9},"functionWordsInKeyphrase":{"score":9},"textCompetingLinks":{"score":9},"imageKeyphrase":{"score":6}}},{"word":"customer risk assessment","score":83,"items":{"introductionKeyword":{"score":3},"keyphraseLength":{"score":9},"keyphraseDensity":{"score":9},"functionWordsInKeyphrase":{"score":9},"textCompetingLinks":{"score":9},"imageKeyphrase":{"score":6}}}],"truseo_locale":null},"aioseo_breadcrumb":"<div class=\"aioseo-breadcrumbs\"><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/ar\/\" title=\"Home\">Home<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/ar\/solutions\/\" title=\"Solutions\">Solutions<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/ar\/solutions\/due-diligence-compliance\/\" title=\"Due diligence &amp; compliance\">Due diligence &amp; compliance<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/ar\/solutions\/due-diligence-compliance\/risk-scoring\/\" title=\"Manage AML risks with our proven scoring engine\">Manage AML risks with our proven scoring engine<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\tCustom Risk Engine\n<\/span><\/div>","aioseo_breadcrumb_json":[{"label":"Home","link":"https:\/\/www.complycube.com\/ar\/"},{"label":"Solutions","link":"https:\/\/www.complycube.com\/ar\/solutions\/"},{"label":"Due diligence &#038; compliance","link":"https:\/\/www.complycube.com\/ar\/solutions\/due-diligence-compliance\/"},{"label":"Manage AML risks with our proven scoring engine","link":"https:\/\/www.complycube.com\/ar\/solutions\/due-diligence-compliance\/risk-scoring\/"},{"label":"Custom Risk Engine","link":"https:\/\/www.complycube.com\/ar\/solutions\/due-diligence-compliance\/risk-scoring\/custom-risk-engine\/"}],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/pages\/35189","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/users\/27"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/comments?post=35189"}],"version-history":[{"count":86,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/pages\/35189\/revisions"}],"predecessor-version":[{"id":35450,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/pages\/35189\/revisions\/35450"}],"up":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/pages\/55"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/media?parent=35189"}],"curies":[{"name":"\u0648\u0648\u0631\u062f\u0628\u0631\u064a\u0633","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}