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Client Risk Assessment: Payments
Manual client risk assessments are a challenge for B2B payments companies. This template, built from insights across 80+ assessments, simplifies the process and shows how spektr can help.
Client Risk Assessment: Payments
2025Manual client risk assessments are time-consuming, error-prone, and hard to scale. Many B2B payments companies still rely on manual compliance reviews, slowing down onboarding and increasing operational costs.
At spektr, we’ve analyzed 80+ client risk assessment models and worked with AML and compliance experts to create a structured, easy-to-use Excel template that helps teams:
- Score risk factors across country, company, UBO, and industry risk categories
- Automate risk evaluations with structured weighting and scoring formulas
- Reduce manual work while maintaining AML compliance standards
- Customize scoring models to match your internal risk policies
Want to see how spektr can further automate compliance workflows? Get free access to the platform now!
spektr as been certified by Mastermind Assurance LLC to ISO/IEC 27001:2022 (MMIND-24082301) and ISO/IEC 42001:2023 (MMIND-24102801).
