Client Statistics
Number of clients in each risk category
Clear
199
Clients with no risk flags
Adverse Media
1
Clients with adverse media mentions
PEP
1
Politically exposed persons
Sanctioned
0
Clients on sanctions lists
Low Risk
194
Clients with low risk
Medium Risk
1
Clients with medium risk
High Risk
2
Clients with high risk
Risk Assessment Matrices
Visual representation of risk factors across different categories
Risk Level Legend
Low Risk
Medium Risk
High Risk
Client
Exposure
Impact
Low
Medium
High
High
0%
0%
0%
Medium
0%
0%
0%
Low
2.5%
5 clients
1.5%
3 clients
0.0%
0 clients
Country
Exposure
Impact
Low
Medium
High
High
0%
0%
0%
Medium
0%
0%
0%
Low
3.5%
7 clients
0.5%
1 clients
0.0%
0 clients
Products & Services
Exposure
Impact
Low
Medium
High
High
0%
0%
0%
Medium
0%
0%
0%
Low
4.0%
8 clients
0.0%
0 clients
0.0%
0 clients
Distribution Channel
Exposure
Impact
Low
Medium
High
High
0%
0%
0%
Medium
0%
0%
0%
Low
3.0%
6 clients
1.0%
2 clients
0.0%
0 clients
Transaction
Exposure
Impact
Low
Medium
High
High
0%
0%
0%
Medium
0%
0%
0%
Low
4.0%
8 clients
0.0%
0 clients
0.0%
0 clients
Overall Risk
Exposure
Impact
Low
Medium
High
High
97.0%
194 clients
0%
0%
Medium
0%
0%
0%
Low
0%
0.5%
1 clients
2.5%
5 clients