Not only how the initial contact with the client was made is relevant to the risk matrix; but also who the client is.
After all, a regulated bank is, one should assume, a lot less likely to commit money laundering and cost you a hefty fine, than an unregulated mutual fund, for example.
The list of these possible bodies and their inherent level of risk can be found by clicking the “Corporation Type” tab:
For obvious reasons, we won’t go over the entire list in this manual. The most important thing to remember, though, is that the more regulated and respectable an organisation is, the lower the risk arising from onboarding it as a client, is.