FATF Risk 1 offers a comprehensive set of assessments designed to meet the unique needs of different organizations and individuals. Each assessment type ensures rigorous compliance and a risk assessment tailored to specific sectors and personal scenarios.

1. Staff

   • Cost: $5.00 USD

   • Designed for individuals, this assessment focuses on personal data with direct verification methods via email and text. It involves uploading an ID image and answering 12 personal FATF-focused questions, making it accessible and efficient for personal compliance needs.

2. Enterprise (General Business)

   • Cost: $25.00 USD

   • Geared toward general businesses, this assessment collects personal and business data. It includes comprehensive verification methods such as business email, text, and location, along with uploading two ID images and a voiceprint for added security. Participants answer 21 in-depth questions related to general business operations and risks.

3. Financial Organizations

   • Cost: $25.00 USD

   • Specifically designed for financial institutions such as banks, credit unions, and fintech companies, this assessment is similar to the enterprise assessment in terms of data collection and verification, but includes 21 specialized questions that address the unique regulatory and operational challenges faced by financial organizations.

4. Non-Profit Organizations

   • Cost: $25.00 USD

   • Aimed at NGOs, faith-based groups, and other nonprofit entities, this assessment ensures that these organizations adhere to AML standards despite their unique operational structures and objectives. It involves the same rigorous verification processes and 21 tailored questions focused on nonprofit-specific risk factors.

Each assessment type is meticulously designed to provide targeted insights and recommendations, ensuring that every participant, from individuals to institutions, receives the most relevant and actionable risk assessments. By leveraging cutting-edge technology and sector-specific expertise, FATF Risk 1 sets new standards in AML compliance assessments, ensuring security and integrity across the financial landscape.