Our clients
Industries using our platform
- Accountancy and audit firms
- Banks and investment banks
- Crypto asset exchange and custodian wallet providers
- Hedge funds and private equity
- Insurance firms
- Legal and corporate finance advisors
- Online travel agencies
- Payment and money service providers
- Real estate agents
- Securities houses and fund managers
Trust and corporate service providers
245 jurisdictions.
20 years of experience.
Regulators and government agencies
- Anguilla
- Belize
- Bermuda
- British Virgin Islands
- Ethiopia
- Germany
- Gibraltar
- Guernsey
- Ireland
- Isle of Man
- Jersey
- Jordan
- Kuwait
- Malta
- Mauritius
- Netherlands
- New Zealand
- Peru
- South Africa
- Tonga
- United Kingdom
- USA
- EU & UN
We provide free licenses to our platform to regulators, FIUs and government agencies in the countries listed above.
Here’s what our clients say about KnowYourCountry:
“The QFCRA has been a regular user of KnowYourCountry and has found it to be a highly beneficial product from a regulator’s perspective. Its insights support our AML/CFT risk assessment processes...and help strengthen a more informed, consistent and risk-based supervisory approach.”
"We've been using KnowYourCountry for several years, and it has become an essential part of how we assess risks across our client portfolio. All come in one place: country risk ratings, sanctions updates and other shifts in geo risks. Updates arrive on time, so we are barely caught off guard by a change. The service's foundational methodology gives us a well-rounded view of each country, which is exactly what we need."
“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 needed”.
“The level of detail and accuracy in the country reports is impressive. The tool has significantly enhanced my ability to assess AML risks and make informed decisions.”