CUSTOMER RISK ASSESSMENT (CRA) MODEL ✅ FINANCIAL SERVICES ✅ SERVICES

Collects necessary client information and documentation.
Evaluates risk factors such as PEP status, jurisdiction, and transaction history.
Prepares preliminary scoring using the customer risk assessment template.

Applies the customer risk assessment model to classify clients as low, medium, or high risk.
Reviews historical transactions, ownership structures, and compliance flags.
Updates CRA Dubai database and ensures documentation meets regulatory requirements.

Prepares final CRA report for internal or regulatory use.
Provides mitigation recommendations for medium and high-risk clients.
Advises on periodic monitoring and template updates.

What is a Customer Risk Assessment

A customer risk assessment (CRA) is a structured evaluation of a client’s risk level to prevent financial, regulatory, or reputational issues. Businesses in Dubai use customer risk assessment models to classify customers based on money laundering, fraud, or compliance exposure.

Our law firm provides a full CRA Dubai service, including the preparation of a customer risk assessment template, helping companies identify high-risk clients, monitor transactions, and comply with UAE AML/CFT regulations.

Whether onboarding new clients or reviewing existing relationships, our customer risk assessment model ensures your compliance framework is robust and legally defensible.

Why You Need a Customer Risk Assessment

A comprehensive customer risk assessment allows your business to:

Identify high-risk individuals or entities.
Categorize clients using a standardized customer risk assessment template.
Monitor ongoing transactions for unusual or suspicious activity.
Reduce exposure to legal penalties under UAE law.

With our CRA service, companies in Dubai can implement an effective customer risk assessment model that aligns with international best practices while meeting local regulatory expectations.

What’s Included in Our CRA Service

Conclusion

-Development of a tailored customer risk assessment template for your business.

-Assessment of existing and prospective clients using a robust customer risk assessment model.

-Documentation of client risk scores and compliance recommendations.

-Advisory on risk mitigation strategies and ongoing monitoring procedures.

-Full reporting for internal audit, compliance, or regulatory submission purposes.

Secure Transaction

As a Client, you are freed from all financial risks when collaborating with Contractors, as the payment amount is reserved by our service and is paid to the Contractor only after receiving confirmation from you about the completion of the stage.

If the service is not provided, the funds are returned to you. The service takes on all financial risks and acts as a guarantor and custodian of funds, and in case of disputes between the parties, acts as an independent Arbitrator.

Your money is in safe hands!