{"id":1065,"date":"2026-06-02T09:09:22","date_gmt":"2026-06-02T07:09:22","guid":{"rendered":"https:\/\/vigil-solutions.eu\/?post_type=docs&p=1065"},"modified":"2026-06-25T08:19:40","modified_gmt":"2026-06-25T06:19:40","password":"","slug":"perform-bc-ft-risk-analysis","status":"publish","type":"docs","link":"https:\/\/vigil-solutions.eu\/en\/docs\/realiser-lanalyse-de-risques-bc-ft\/","title":{"rendered":"02.04 \u2013 Carry out the ML\/TF risk analysis"},"content":{"rendered":"

This procedure explains how to complete the BC\/FT risk analysis and calculate the vigilance level in VIGIL KYC.<\/em><\/p>\n\n\n\n

<\/div>\n\n\n\n

Procedure for completing the risk analysis <\/h2>\n\n\n\n

1. Open the customer file (Via the customer register) <\/p>\n\n\n\n

2. Open the \u00abRisk Analysis\u00bb section in the client file.<\/p>\n\n\n\n

3. Answer each question with \u00abYes\u00bb or \u00abNo\u00bb.<\/p>\n\n\n\n

4. Add a comment where useful by clicking the pencil icon.<\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n

5. Click \u00abCalculate\u00bb to determine the vigilance level.<\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n
<\/div>\n\n\n\n

Procedure for copying\/pasting a client's replies to another <\/h2>\n\n\n\n

This feature is only available for administrator access<\/em><\/p>\n\n\n\n

1. Open the client's folder to which you want to import responses from another folder. <\/p>\n\n\n\n

2. In the left column, at the bottom of the screen, go into the record options <\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n

3. In the \u00abCopy answers from an existing analysis\u00bb section, click \u00abTo processing\u00bb.<\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n

4. From the drop-down menu, select the client from whom you wish to copy the responses, then click \u00abVerify\u00bb.<\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n

5. At the bottom of the screen, tick \u00abconfirm copy\u00bb and click \u00abcopy\u00bb<\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n


6. Go to the Risk Analysis section, check and adapt the responses, then click \u00abCalculate\u00bb.\u00bb
<\/p>\n\n\n\n

<\/div>\n\n\n\n

<\/p>\n\n\n\n

\n

Good to know <\/h2>\n<\/div>\n\n\n\n

You can click on \u00abPrint\u00bb to get the risk analysis in PDF format. This can be particularly useful for internal discussions. <\/p>\n\n\n\n

\n\n\n\n

You can consult guidance associated with each question by clicking on the small \u00abi\u00bb next to each question.<\/p>\n\n\n\n

\n\n\n\n

Writing a comment is not mandatory. However, it can be useful if an analysis was necessary to answer a question or if you wish to keep a record of a memo. This comment will appear in the report and will be saved within the application. <\/p>\n\n\n\n

<\/p>","protected":false},"excerpt":{"rendered":"

Cette proc\u00e9dure explique comment compl\u00e9ter l\u2019analyse de risques BC\/FT et calculer le niveau de vigilance dans VIGIL KYC. Proc\u00e9dure pour compl\u00e9ter l’analyse de risques 1. Ouvrez le dossier client (Via le registre des clients) 2. Ouvrez la section \u00ab Analyse des risques \u00bb dans le dossier client. 3. R\u00e9pondez \u00e0 chaque question par \u00ab Oui […]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"doc_category":[9],"doc_tag":[16],"class_list":["post-1065","docs","type-docs","status-publish","hentry","doc_category-kyc","doc_tag-creer-et-gerer-un-dossier-kyc"],"year_month":"2026-09","word_count":293,"total_views":"3","reactions":{"happy":"0","normal":"0","sad":"0"},"author_info":{"name":"Bastien Decerf","author_nicename":"bdecerfarcad-lu","author_url":"https:\/\/vigil-solutions.eu\/en\/author\/bdecerfarcad-lu\/"},"doc_category_info":[{"term_name":"KYC","term_url":"https:\/\/vigil-solutions.eu\/en\/docs-category\/kyc\/"}],"doc_tag_info":[{"term_name":"Cr\u00e9er et g\u00e9rer un dossier KYC","term_url":"https:\/\/vigil-solutions.eu\/en\/docs-tag\/creer-et-gerer-un-dossier-kyc\/"}],"yoast_head":"\n02.04 - R\u00e9aliser l\u2019analyse de risques BC\/FT - Vigil<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/vigil-solutions.eu\/en\/documents\/perform-bc-ft-risk-analysis\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"02.04 - R\u00e9aliser l\u2019analyse de risques BC\/FT - Vigil\" \/>\n<meta property=\"og:description\" content=\"Cette proc\u00e9dure explique comment compl\u00e9ter l\u2019analyse de risques BC\/FT et calculer le niveau de vigilance dans VIGIL KYC. Proc\u00e9dure pour compl\u00e9ter l’analyse de risques 1. Ouvrez le dossier client (Via le registre des clients) 2. Ouvrez la section \u00ab Analyse des risques \u00bb dans le dossier client. 3. 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