Comprehensive Risk Assessment Considering Ownership Structures and Beneficial Owners

Relationship-Based Risk

PrimeAML's Relationship-Based Risk evaluation considers ownership structures, beneficial owners, and connected parties with weighted relationship risk assessment methods. This sophisticated approach ensures that client risk assessment reflects not only the client's own characteristics but also the risk associated with their relationships, ownership structures, and beneficial owners.

The relationship-based risk system analyzes ownership percentages, voting rights, control indicators, and beneficial ownership chains to calculate relationship risk factors. These factors are then weighted and integrated into the overall risk score, providing a comprehensive view of client risk that includes both direct and indirect risk factors.

Key Features of Relationship-Based Risk

Our comprehensive relationship-based risk assessment includes all the tools you need to evaluate risk considering ownership and relationship structures.

• Ownership Structure Analysis
  Analyze ownership structures with percentage holdings, voting rights, and control indicators to identify risk factors.
• Beneficial Owner Evaluation
  Evaluate risk associated with beneficial owners, considering their own risk profiles and the nature of their ownership.
• Connected Party Assessment
  Assess risk from connected parties, identifying potential conflicts of interest and concentration risks.
• Weighted Risk Calculation
  Apply weighted calculations to relationship risk factors, ensuring appropriate influence on overall risk scores.
• Ownership Risk Weighting
  Consider ownership percentages, voting rights, and control indicators when evaluating relationship-based risk factors.
• UBO Chain Analysis
  Analyze beneficial ownership chains to identify ultimate beneficial owners and assess their risk impact.

Why PrimeAML's Relationship-Based Risk Stands Out

PrimeAML's Relationship-Based Risk provides a comprehensive view of client risk by considering ownership structures, beneficial owners, and connected parties, ensuring that risk assessment reflects both direct and indirect risk factors.

• Comprehensive Assessment
  Consideration of ownership structures and beneficial owners ensures that risk assessment reflects all relevant risk factors.
• Sophisticated Analysis
  Weighted risk calculations ensure that relationship factors are appropriately considered in overall risk assessment.
• Regulatory Compliance
  UBO identification and relationship analysis support regulatory compliance and reporting requirements.
• Risk Visibility
  Clear visibility into relationship risk factors enables informed decision-making and risk management.

PrimeAML's Relationship-Based Risk provides the comprehensive assessment you need to evaluate client risk accurately, considering ownership structures, beneficial owners, and connected parties for effective risk management and regulatory compliance.