Sanctions risk calculator
15 questions, about 3 minutes. Get a calibrated AML risk score, the watchlists you are required to screen against, and your compliance gaps.
How exposed is your business?
Answer 15 questions about your industry, jurisdiction and current controls. We calculate a 0–100 risk score and map the exact sanctions lists you must screen against.
What this means for your business
Includes your required watchlists, screening plan and compliance gaps.
Why your score looks like this
Your screening plan
Watchlists you must screen against
Turn this into a live screening programme
Complead screens every customer and transaction against these lists automatically.
What the assessment covers
Customer risk
The mix of individuals, companies, PEPs and high-risk sectors in your book.
Geographic risk
The jurisdictions you onboard from and send payments to.
Product and channel risk
How your products are delivered, and how much of it happens without face-to-face contact.
Control maturity
The screening, monitoring and reporting controls you already run.
Need more?
Complead screens against 3,000+ sanctions, PEP and adverse media sources with real-time API and batch screening.
Request a demoReady to close the gaps?
The calculator names the gaps. The full Complead platform closes them, with screening, monitoring, case management and audit trail in one place.
- Sanctions, PEP and adverse media on one engine
- Transaction monitoring with tunable rules
- Every decision written to an audit trail
Frequently asked questions
How long does the assessment take?
About three minutes. It is fifteen questions and needs no account.
What do I get at the end?
A calibrated risk score, the watchlists your profile requires you to screen against, and the gaps in your current controls.
Is this a regulatory risk assessment?
It is a structured starting point, not a substitute for the enterprise-wide risk assessment your supervisor expects.
Is my data stored?
The answers are used to produce your score. Contact details are only used to send the report you ask for.