Loading the book.
Customer risk
Inherent risk, then behaviour
Filtered to ON. The residual rating blends onboarding factors with the open alert score.
| Customer | Activity | Declared | Inherent | Behaviour | Residual |
|---|---|---|---|---|---|
| Hana Wang cust_0020 · Toronto, ON | Real estate agent | $5,000.00 | 4 | 100 | 72High |
| Aurora Cross-Border Trading Ltd. cust_9205 · Toronto, ON | Wholesale import and export | $40,000.00 | 37 | 61 | 65High |
| Camille Ivanov cust_0011 · Toronto, ON | Real estate agent | $10,000.00 | 4 | 61 | 45Medium |
| Daniela Kowalski cust_0001 · Toronto, ON | Real estate agent | $5,000.00 | 12 | 49 | 42Medium |
| Elias Ivanov cust_9002 · Toronto, ON | Truck driver | $5,000.00 | 4 | 49 | 37Medium |
| Helene Bouchard cust_9101 · Toronto, ON | Retail manager | $8,000.00 | 24 | 25 | 32Medium |
| Marisol Quayle cust_9202 · Toronto, ON | Public office (sample PEP) | $25,000.00 | 25 | 18 | 28Medium |
| Grigor Tremblay cust_0012 · Toronto, ON | Accountant | $15,000.00 | 4 | 26 | 21Low |
| Wei Chen cust_0018 · Toronto, ON | Accountant | $10,000.00 | 4 | 0 | 2Low |