Country AML risk assessment that’s consistent, current and defensible
Ratings and reports for 245 countries, updated on an event basis and aligned to FATF, FinCEN, EU AMLA, UK FCA, and other global regulatory AML/CFT frameworks.
- Set your own risk model: choose your risk appetite, geography, and sanctions regimes
- Isolate criminality risk from your other risk factors
- Delivered through API, Excel or CSV
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1Set your own risk model: choose your risk appetite, geography, and sanctions regimes
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2Isolate criminality risk from your other risk factors
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3Delivered through API, Excel or CSV
Strong Country AML Customer Risk Assessment & Faster Onboarding
Understand and assess the money laundering issues posed by the associated geographical location of any customer and their business.
Add country risk data to customer assessment, initial screening and onboarding - integrated or available in our stand-alone portal.
Document your reasoning behind country risk assessments in our interactive country AML risk reports.
All-in-One Country AML Risk Reporting
We also offer an API function that offers full access to all the data and information contained within our Subscription area. This is typically used by enterprises and businesses to build their own internal Country AML risk systems or to integrate with risk assessment or customer onboarding systems.
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Professional Reports
Although the free Country overviews available in our open access site will give a basic understanding of the AML/CFT risks posed by any country, licensed financial service businesses should make use of our in-depth Professional Reports in order to meet all regulatory requirements.
Each Professional report contains government and regulatory sourced information that provides a much more extensive and detailed understanding of all the risk elements identified by FATF and other Regulators that require assessment when evaluating jurisdictional AML risk.
Each Enhanced report also contains its own risk dashboard that sets out risk scores for those elements based on our methodologies and the data set behind our rating scores.
Visit Reports LibraryStreamlining Country Risk Assessments
“KnowYourCountry is an excellent resource for locating, in one place, a substantial collection of country information and from which can be used as a basis to make your own country risk assessments. Without this resource assessing a country’s risk would be much more time consuming and we’ve previously often found it difficult to locate the relevant documents/information needed.”
Incredible Accuracy
“The KnowYourCountry tool is an invaluable resource for anyone working in the field of anti-money laundering. The level of detail and accuracy in the country reports is impressive, and the user interface is intuitive and easy to navigate. The tool has significantly enhanced my ability to assess AML risks and make informed decisions. I highly recommend it to anyone in the industry.”
A comprehensive source of information
“KnowYourCountry can either seamlessly complement your existing risk assessment framework or function as a self-reliant cornerstone of your risk management strategy. Rather than investing substantial time and resources in devising your own approach to benchmarking country risk, you can confidently rely on a well-established methodology created by leading industry experts.”
