Perpetual KYC link
Ratings trigger refresh frequency and monitoring intensity over the relationship life.
Glossary/Risk rating
Risk rating
A customer risk rating summarizes AML/CFT risk from geography, product, activity, and screening results.
How FinanceAI handles this
KYC Agent assigns ratings from your policy matrix — analysts approve overrides.
Related terms
Questions
Who owns the model?
Your BSA/AML committee owns risk scoring; the agent implements documented rules.