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Risk Ranking

Ujuzi Compliance is an AML solutions provider based in Nairobi Kenya.It is a brand of Ujuzi Software Solutions Limited

Risk Ranking

The risk-based approach, requires clients to be classified according to the AML/CTF risk which they pose. Ujuzi Compliance's risk ranking solutions are both easy to implement and contain world class technology as well as information. This includes global PEP databases, a wide range of risk factors and feedback loops designed to factor in new information received on clients. This information is incorporated into various other modules of the system enabling our clients to meet regulatory requirements. Additionally, this enables our clients to prioritise work items based on their respective risk classifications.




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