Settings
Configure firm-wide AML lifecycle and risk overrides. Billing will be managed here once enabled.
CDD Lifecycle
Set re-identification cycles for low, medium, and high-risk clients.
Customisation requires Risk Overrides add-on.
Client risk overrides
Adjust weights, EDD triggers, and outcomes for client risk factors.
Customisation requires Risk Overrides add-on.
Matter risk overrides
Adjust weights, EDD triggers, outcomes, and value thresholds for matter factors.
Customisation requires Risk Overrides add-on.
Sanctions & HRTC reference
View the current UK, EU and UN sanctions regimes and High-Risk Third Countries your firm is using in Riskivo.
Read-only reference, driven by Riskivo’s central table.
User management
Add or suspend users for your firm. Changes here will sync to Auth0 automatically.
Available to superadmin/admins of your firm.
Billing
Manage your Riskivo subscription and access to CMRA/MRA flows.