Organisation
Organisation Settings
These settings persist for your organisation. They contain no case data.
Sector context
Organisation and sector
Sector shapes relationship questions, product/service catalogues, applicable sector factor packs, recommended modules and terminology. It never changes the core five-domain methodology.
Organisation-configurable
Risk appetite
Low
Medium-Low
Medium
High
Very High
Qualitative rules
Unresolved UBO
Confirmed sanctions
Unexplained third-party funding
Risk appetite never changes a risk score. The system never recommends Decline; your organisation decides.
Read-only in V1
Methodology
- Client / Customer / Vendor30%
- Channel / Distribution15%
- Geographical20%
- Transaction20%
- Products / Services15%
Read-only
Pricing
- Individual EDD€12
- Legal entity EDD€15
- Associated individual+€6
- Associated company+€8