High
Large one-off payments and layered ownership make property a common way to place and hide criminal proceeds.
| Money laundering | High | #[x] |
|---|---|---|
| Terrorist financing | Low | #[x] |
| Sanctions | Medium | #[x] |
| Compiled | High | #[x] |
Know your industriesRisks you can explain
Last update
6 days ago
Coverage
835 codes, SNI 2025
Three risk models
ML / TF / SS
Future proof
AMLR ready
The score you need and the reasoning behind it
A daily risk assessment of every industry for money laundering, terrorist financing and sanctions, including circumvention. Plus one aggregated score for when you need a single number.
High
High volumes, anonymous play and remote accounts. Online operators are used to wash proceeds of organised crime.
| Money laundering | High | #[x] |
|---|---|---|
| Terrorist financing | Low | #[x] |
| Sanctions | Low | #[x] |
| Compiled | High | #[x] |
High
Shadow fleets, flag hopping and falsified cargo papers are used to move sanctioned goods through opaque ownership chains.
| Money laundering | Low | #[x] |
|---|---|---|
| Terrorist financing | Low | #[x] |
| Sanctions | Very high | #[x] |
| Compiled | High | #[x] |
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Richer risk rating
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More depth
How is industry risk assessed?
We use all relevant sources to identify which industries are flagged as high risk. Each industry is assessed against 15 risk characteristics and the predicate offences it is exposed to.
Which industry classification do you use?
SNI 2025.
How often is it updated?
Twice a year.
Can we map it to our own customer data?
Yes. Since the assessment is based on SNI codes, you simply connect it to the codes already registered on your customers.
How does it work together with country risk?
If you subscribe to both products, you can view industry and country risk side by side on the same platform.
Why not?
Book an introLists for compliance made by real AML people. Reach out if you have any questions.