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™” tab, 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.