Risk-Based Approach Framework

Tier KYC by customer risk

Tier KYC by customer risk

ℹ️ About this tool

Builds a risk-based KYC/AML framework for a VASP — risk factors, customer risk tiers (low/medium/high) with CDD/EDD measures per tier, and EDD triggers. Use this for the tiering logic; for the full policy document use the Crypto KYC / AML Policy.

📄 Free guide — what this is, how to use it & cautions

Download guide (English) गाइड डाउनलोड करें (हिंदी)

Fill in each detail below as completely and accurately as you can — the more you provide, the more precise and ready-to-use your output will be. * marks required fields.

Your business & customer types

Your VDA business and its customer types (retail, institutional, cross-border).

Products / channels

Products/channels offered — spot, P2P, OTC, custody — each carries different risk. Optional.

Known higher-risk exposure

Any known higher-risk exposure — high-risk geographies, PEPs, large volumes. Optional.

Delivery & Payment Details

Email address

Used for your receipt. Your result appears on-screen and is downloadable as Word & PDF.

Mobile number

GSTIN (for B2B invoice)

Order Summary

Risk-Based Approach Framework₹83.90

GST 18%₹15.10

Total₹99.00

🔒 Secured by Razorpay · All outputs are AI-generated guidance — verify with qualified professionals for binding decisions.