# Client risk profiling As AML activity focuses not only on gathering client data during the onboarding process but also on monitoring client transactions, MarketGuard requires certain parameters (thresholds) as inputs. For example, an AML compliance officer wants to monitor unexpectedly high daily or monthly turnover on a client account and sets a daily and monthly limit. As clients can be assigned a normal, medium or high-risk level, the limits can also vary. MarketGuard offers the following tool for risk profiling: * An AML officer can create (and edit at any time) an AML Quiz in order to define the risk level of a client * An AML Quiz can be found in *Settings > AML Quiz* * Two different types of AML Quizzes can be created: for a business client and for a retail client * An AML Quiz can have an unlimited number of questions * Each question can be of two types: Yes/No, Normal/Medium/High. Each answer can be assigned a score of 0, 1, 2. The higher the score, the higher the overall risk of a client * Based on the available client data, an AML officer must answer the AML Quiz questions. The score is calculated automatically * Based on this score, an officer needs to assign a respective risk level and define the limits for this client * If client's situation changes, limits and answers can be changed to new values --- # Agent Instructions: Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter: ``` GET https://help.marketguard.io/marketguard/client-risk-profiling.md?ask= ``` The question should be specific, self-contained, and written in natural language. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.