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1. People (apart from High Internet Value) and entities, whose id and supply of revenue, may be simply recognized, and prospects in whose accounts the transactions conform to the known profile, could also be categorised as low risk. Illustrative examples include salaried staff and pensioners, folks belonging to decrease economic strata, government departments and government owned firms, regulators and statutory bodies, and so forth. Additional, Non-Profit Organisations (NPOs)/ Non-Authorities Organisations (NGOs) promoted by the United Nations or its agencies, and such worldwide/ multilateral organizations of reputation, may even be categorized as low danger clients. 2. Customers who are more likely to pose a higher than common threat ought to be categorised as medium or high risk depending on the background, nature and location of activity, nation of origin, sources of funds, customer profile, and so on. Clients requiring very excessive stage of monitoring, e.g., those involved in cash intensive business, Politically Exposed Persons (PEPs) of foreign origin, might, if thought-about necessary, be categorised as excessive danger.