Is your BSA/AML program
exam-ready?
The HEIde+ assessment benchmarks your program across five FinCEN domains and tells you exactly where the gaps are — before your examiner does.
A BSA/AML gap score — not a generic checklist
HEIde+ is de Risk Partners' AI-powered compliance platform. This free assessment gives you the preliminary findings that usually take weeks of consulting to surface.
Score out of 100
A single compliance readiness score calibrated to your institution size, type, and FinCEN examiner expectations.
Per-domain breakdown
See exactly which of the five BSA/AML domains need attention — with a RAG status for each.
Priority findings list
Specific gaps mapped to the regulatory citation — not generic advice. Exactly what an examiner will look for.
Five FinCEN domains. 20 diagnostic questions.
Every question maps to a specific regulatory obligation — 31 CFR, BSA/AML Examination Manual, OFAC requirements, and FinCEN's 2021 AML/CFT Priorities.
From assessment to remediation in four steps
Complete the assessment
20 questions across 5 domains. Takes 5 minutes. No login or payment required.
Receive your HEIde+ score
Instant gap score, domain breakdown, and priority findings — specific to your institution.
Deep dive (optional)
Full HEIde+ analysis maps every gap to its regulatory citation with a costed remediation plan.
De Risk executes
Our team remediates, validates, and delivers examiner-grade documentation to your board.
Know your exposure before your examiner does
Free. No login. Results in 5 minutes. Built by former Citi, JPMorgan, and Federal Reserve compliance professionals.
Start your free assessment →Questions? ravi@deriskpartners.io
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