Berry connects your risk assessment, your policies, and your customer checks into one system — so when something changes on the ground, your compliance updates with it.
Build your company's mandatory AML risk assessment, then keep it current automatically as your business and customer base change — instead of redoing it from scratch once a year.
01
Policies & Procedures
Ready-to-use AML policies and procedures, written for your business and shaped by the risks your assessment has actually identified — not a generic template.
02
KYC + Customer Risk Classification
Run digital customer due diligence and risk classification based on the risks your assessment identified — and feed what you learn about real customers straight back into it.
03
A loop, not a pipeline
Your risk assessment shapes your policies and customer classifications. KYC data feeds back into it, keeping your risk assessment current as your business changes.
Joachim M.
Description Line Goes Here
Playful on the surface. Serious underneath.
Your risk assessment shapes your policies and customer classifications. KYC data feeds back into it, keeping your risk assessment current as your business changes.
See your risk picture come together
Book a short demo and we'll walk through General Risk Assessment, Policies & Procedures, and KYC + Customer Risk Classification working as one system.
