Certivus
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Includes 2 free checks

Risk AssessmentCustomer Due DiligenceSanctions & PEP ScreeningPolicies, Controls & ProceduresAudits & InspectionsRecord Keeping
  1. Resources
  2. Templates
  3. Risk Assessment Templates

Risk Assessment Templates

Download free templates to help with risk assessment. Available in Google Docs, Word, and PDF formats.

Firm-Wide Risk Assessment Template

Complete template for annual firm-wide risk assessments.

Google SheetsExcelPDF

Client Risk Assessment Form

Individual client risk scoring form.

Google DocsWordPDF

OTHER CATEGORIES

Customer Due Diligence TemplatesEnhanced Due Diligence TemplatesRecord Keeping TemplatesPolicy Templates
Certivus

AML compliance in minutes.
Built for UK accountants and law firms.

UK Data ResidencyAudit-Ready Records

Product

  • Features
  • Customer Due Diligence
  • PEP & Sanctions Screening
  • HMRC Audit Readiness
  • Security
  • How it works
  • Pricing

Solutions

  • For Accountants
  • For Law Firms

Learn

  • Blog
  • AML Compliance Guide
  • HMRC Audit Checklist
  • Best AML Software
  • Case Studies
  • Help Center

Company

  • About
  • CareersComing soon

Contact

  • WhatsApp
  • +44 330 043 7643
  • support@certivus.com

Mon–Fri 09:30–17:30

WOWL LIMITED (trading as Certivus) • Company No. SC770389 • 5 South Charlotte Street, Edinburgh EH2 4AN

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