---
title: "Account Risk Classification"
section: "Agent store — Finance — Account to Report"
canonical_url: "https://leverge.ai/agents/finance/account-to-report/account-risk-classification"
category: "Finance"
process: "Account to Report"
trigger: "Runs on a schedule"
publisher: "Ailoitte Technologies Private Limited"
---

# Account Risk Classification

Rank balance sheet accounts by how much could be wrong and nobody would notice — driven by reconciliation quality and manual-entry exposure, not by size alone.

## At a glance

- Business function: Finance
- Process: Account to Report
- Runs: runs on a schedule — Quarterly, on the 5th at 09:00
- Run cost: 7 credits
- Uses a knowledge base: no

## What it needs

- **Account control data** (file upload) — Balances plus how each account is reconciled, how often, and how much of it is manual.
- **Assessment settings** (form)

## How it works

1. Reading the account data
2. Classifying by risk
3. Writing the review plan

## What it returns

- **Unreconciled exposure** (score)
- **Where to spend review time** (written summary)
- **Highest risk** (flagged exceptions)
- **Account by account** (table of results)
- **Control coverage** (verification checklist)

---

Source: https://leverge.ai/agents/finance/account-to-report/account-risk-classification — Leverge