| Категория | Допустимый % риска |
| Terrorist Financing |
1% |
| Sanctions | 2.5% |
| High Risk Jurisdiction |
1% |
| Enforcement Action |
1% |
| Child Abuse | 0.5% |
| Darknet Market | 1% |
| Illegal Service | 1% |
| Fraud Shop | 1% |
| Stolen Funds | 0.5% |
| Ransomware | 0.5% |
| Scam | 1% |
| Gambling | 2.5% |
| Bridge | 1.5% |
| DEX | 5% |
| High Risk Exchange | 3% |
