About
KnowYourCountry is the global standard for jurisdictional AML risk intelligence. Since 2006, we've given regulated organisations, from banks to money services businesses to law firms, the country-level data they need to assess, monitor and evidence financial crime risk across 245 jurisdictions, in line with FATF and other global regulatory AML frameworks. Regulators and government agencies also use our platform for their own supervisory work.
Compliance teams lose days chasing country risk data across scattered sources, then have to explain how they reached a rating. KnowYourCountry replaces that with one source, built from primary government and regulatory sources and updated on an event basis. Every rating traces back to source, so the answer is already there when someone asks. Teams can also adjust indicator weightings and risk bands to their own risk appetite.
370+ regulated organisations and 20+ regulators use KnowYourCountry.
Our story
Founded in 2006 to consolidate scattered compliance data, we've grown organically over the past two decades to provide trusted reporting on a single platform.
Our team
A small, specialist team means the people who built this are still the people who develop, support, and stand behind it.
Careers
We are a small, growing team that values trust, autonomy, and responsibility.