Plans
Choose the level of control your compliance programme needs
Choose from three tiers of access to KnowYourCountry's jurisdictional AML risk assessments and ratings; from ready-to-use reports to fully customisable, API-connected datasets.
Plan features
The KnowYourCountry website includes free brief overviews for 245 jurisdictions.
Our paid plans offer three upgraded tiers of access:
Professional
- Unlimited access to country EDD reports and executive summaries for 245 jurisdictions
- Risk override function and timestamps
- Unlimited access to reports for 47 industry sectors, covering AML, CFT, corruption and sanctions
- Email alerts when a country's score changes
Professional Plus
- All Professional Plan features
- Downloadable dataset, customisable to your organisation's risk appetite, geography and business model
- Industry risk matrix and reporting
- FATF MER assessment dataset
- Virtual asset/VASP risk matrix, scoring and reporting
- Sanctions evasions dataset covering direct typologies and indirect exposure for 245 jurisdictions
- Customisable Scoring Profiles: a centralised, fully configurable framework with custom bands, weightings and overrides (add-on)
Enterprise
- All Professional Plus Plan features
- Increased users across your corporate group
- Multiple Scoring Profiles
Full API access: integrate KnowYourCountry data into your onboarding, KYC and other downstream platforms
Comparison table
| KnowYourCountry Website | Professional | Professional + | Enterprise | |
|---|---|---|---|---|
| Country AML Reports | ||||
| Brief country overview | ✓ | ✓ | ✓ | ✓ |
| 245 EDD country reports |
| ✓ | ✓ | ✓ |
| 245 executive summaries |
| ✓ | ✓ | ✓ |
| Industry/product sector reports |
| ✓ | ✓ | ✓ |
| Risk ranking override option upon download |
| ✓ | ✓ | ✓ |
| Workspace |
|
|
|
|
| Information centre |
| ✓ | ✓ | ✓ |
| Training with SME |
| ✓ | ✓ | ✓ |
| Increased users in unlimited locations |
|
|
| ✓ |
| Updates |
|
|
|
|
| Scoring & reporting updated on an event basis |
| ✓ | ✓ | ✓ |
| Notifications of scoring updates |
| ✓ | ✓ | ✓ |
| Downloadable Datasets |
|
|
|
|
| Customisable country risk ratings |
|
| ✓ | ✓ |
| Industry/product sector risk |
|
| ✓ | ✓ |
| FATF Mutual Evaluation Recs Assessments |
|
| ✓ | ✓ |
| Virtual Asset/VASP country risk |
|
| ✓ | ✓ |
| Customisable Scoring Profiles |
|
| Available add-on | ✓ |
| API |
|
|
|
|
| Overall country ratings |
|
| Available add-on | ✓ |
| Customisable Scoring Profiles [API] |
|
| Available add-on | ✓ |
| Industry risk ratings |
|
| Available add-on | ✓ |
| Country risk categories |
|
|
| ✓ |
| Executive summaries |
|
|
| ✓ |
| Country EDD reports |
|
|
| ✓ |