An AML risk checker is a tool that helps businesses and organizations to assess their AML risk. This tool typically uses a variety of factors, such as the business's location, the types of customers it serves, and the products and services it offers, to calculate a risk score.

The risk score can then be used to identify areas where the business can improve its AML compliance program. For example, if the risk score is high, the business may need to implement more stringent KYC checks or transaction monitoring.

There are a number of different AML risk checker available, each with its own features and benefits. Some popular AML risk checkers include:

• World-Check AML Risk Intelligence: World-Check AML Risk Intelligence is a tool that uses data from public sources to assess AML risk.

• Refinitiv AML Screening: Refinitiv AML Screening is a tool that uses data from Refinitiv's database to assess AML risk.

• Onfido AML Risk Assessment: Onfido AML Risk Assessment is a tool that uses data from Onfido's database to assess AML risk.

The benefits of using an AML risk checker include:

• Risk assessment: AML risk checkers can help businesses and organizations to assess their AML risk. This information can then be used to take steps to mitigate the risk.

• Compliance: AML risk checkers can help businesses and organizations to comply with AML regulations.

• Risk-based approach: AML risk checkers can help businesses and organizations to take a risk-based approach to AML compliance. This means that businesses and organizations can focus their resources on the areas where the risk is highest.

If you are a business or organization that is required to comply with AML regulations, an AML risk checker can be a valuable tool. However, it is important to choose an AML risk checker that is reputable and that has been validated. It is also important to understand the limitations of AML risk checkers and to use them in conjunction with other risk assessment tools.

I hope this helps! Let me know if you have any other questions.