Remitgo combines AML monitoring, KYC outcomes and fraud signals into one customer risk score, a single number, fully explainable, that every module and decision can trust.
AML rule outcomes, KYC verification results and fraud signals roll into one weighted customer risk score, so every part of the platform reasons from the same number.
Translate the raw score into low, medium and high bands with configurable cut-offs that drive onboarding, monitoring and review decisions.
Tune how much each factor contributes per customer segment or corridor, without code changes, and simulate the impact before applying it.
Keep a full timeline of how a customer's score moved and why, so you can explain a risk re-rating at any point in the relationship.
The same score feeds onboarding, transaction monitoring and case prioritisation, score once, use everywhere.
on8's SmartSanction screening results feed the score directly, so a watchlist hit immediately lifts a customer's overall risk.
API Reference
Preview of the planned interface - this API is in development and not yet publicly available.
Request
GET /api/v1/risk/customers/cust_001/score?as_of=2026-03-15 Accept: application/json
Response
{
"customer_id": "cust_001",
"risk_score": 64,
"risk_band": "medium",
"components": {
"aml": 40,
"kyc": 10,
"fraud": 14,
"screening": 0
},
"screening_hit": false,
"weighting_version": "risk-weights-2026.02.4",
"as_of": "2026-03-15T00:00:00Z",
"scored_at": "2026-03-02T11:47:00Z",
"change_reason": "AML transaction-monitoring alerts raised the aml component",
"api_version": "v1"
}Remitgo launches Q4 2026. Talk to our team about early access to unified risk scoring across AML, KYC and fraud signals.
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