9.4. How to Configure the mCHECK™ Related Risk Category

The mCHECK™ module can check many parameters. Three of them are especially relevant to ascertaining your clients’ level of risk – Adverse Media, PEP status and Sanctions. That is, among other things, as once you’ve identified your clients, their identity is not a risk factor, whereas their behaviour and status as a PEP or as sanctioned entity, certainly are.

In order to configure these parameters, simply press the “mCHECK”, and the below screen will appear. In this screen you can change the weighting of these three sub-parameters, according to your policies and judgement.