Settings
Firm configuration, analytics, and audit tools.
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, US, EU and UN sanctions regimes and High-Risk Third Countries used within Riskivo CMRAs.
Firm analytics
Overview of firm-wide AML risk, compliance, activity, and regulator-ready export packs.
Firm audit log
Track user, client, and configuration changes across your firm.
User management
Add or remove users for your firm.
Billing
Manage your Riskivo subscription and add-ons.