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What is a basic worked example of Client Risk?

Client Risk<br/><br/>

Age: < 25<br/>
Address: Belgium (BE)<br/>
IP Login: Japan (JP)<br/>
Funding Source Country: Japan (JP)<br/>
Number of Device Users: 1<br/>
PEP: No<br/>
Number of Payment Methods - Bank Accounts: 0 or 1<br/>
Number of Payment Methods - Cards: 0 or 1<br/>
Number of Source Currencies: 1<br/>
Recipient Country Risk: Japan (JP)<br/>
Transfer Volume: >99000<br/>
Nationality: Japan (JP)<br/><br/>

Risk Score: 19<br/>
Risk Category: Medium

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