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Compare our plans
Memberships are billed annually.
Individual Report
$25
one time payment
Access to full report
- Risk Analysis
- Corruption
- Economy
- Sanctions
- Narcotics
- Executive Summaries
- Investment Climates
- FATF Status
- Compliance
- Key Findings
Unlimited Reports
$40
monthly
Billed Annually
$480/year
Access to full reports and…
- Unlimited Reports
- Report Updates
- Reports from 240+ Countries
- Industry Sector Risk Section
Unlimited Reports + Database
$70
monthly
Billed Annually
$840/year
Access to full reports and…
- Access to our Country Database which can be amended to reflect your organizations risk appetite and local expertise
- Unlimited Reports
- Report Updates
- Reports from 240+ Countries
- Industry Sector Risk Section
The best tool ever
The best tool ever
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Membership Area F&Qs
What is available within the Membership area?
Our Premium Content area gives you access to enhanced Country Reports, FATF Recommendation ratings, industry sector information, and our Data Spreadsheet, which is the base of our country ratings.
Why do we have a membership area?
We felt that this was the fairest way to support our work. We hope that those who use our website regularly will continue to support us.
A single user licence will give subscribers access from any device. Is there a multi-user plan?
We have many multi-user clients and we'd be happy to discuss any proposals with you. Please contact us to get the ball rolling.
How do I sign in?
Immediately you have subscribed, an email will be sent to the user's email address with an activation link. Once you've signed in to the membership area you should stay signed in for all future visits unless you choose to sign out or clear your cookies.
Known Issues
From time to time our emails with the activation link that new members receive will be routed into your spam box. Please contact us should you have any issues signing in.
Can subscribers pay with PayPal?
Yes.
How do I log-in?
If you're still using the same browser on the same computer or device you used to subscribe, you're logged in. If not, you'll see a pop-up asking you to subscribe after you've visited seven Country Report pages. In the pop-up, you'll see a link to sign-in. Use your email address and the password you provided TinyPass. As long as you don't clear your cookies, you'll stay logged in indefinitely.
I work somewhere where we can't buy anything via credit card or PayPal. How can I subscribe?
Please contact us whereupon we can provide you with an invoice, and you can pay it by money transfer. Only annual subscriptions are accepted via this method.
Is subscription information private and confidential?
Absolutely. We are registered as a Data Controller and subject to the Data Protection (Jersey) Law 2005. We do not share your information with anyone.