How to Carry Out Manual Risk Rating Operation On Customer Risk Assessment In Compliance Planet Anti Money Laundering/Core Banking Finance Software

The manual Risk rating helps to manually risk rate an account of a customer either as a high , medium or low risk.

STEP 1: From the app dashboard, click on “CUSTOMER RISK ASSESSMENT” as in the image below.

The above action will display a page as seen in the image below.

STEP 2: Click on “MANUAL RISK RATING” as in the image below.

1. Enter the customer’s account number in the “Account Number” field. This must be a valid account number in the system.
2. Click on the “Risk Level” drop-down and select the desired risk level (High, Low or Medium).
3. Click on the “Save” button.

For further enquiries: 
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Email: solutions@efuelite.com 
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