Here’s what our clients say about KnowYourCountry: Our clients Industries using our platform Accountancy and audit firms Banks and investment banks Crypto asset exchange and custodian wallet…
The problems we solve Fragmented data sources Compliance teams spend hours pulling together information from multiple sources, with no guarantee of consistency or completeness. We…
Methodology and sources Our country ratings tool is a composite index providing an evidence-based assessment of country ML/TF risk across 245 jurisdictions, drawing on multiple primary data…
Exploring the global shift toward individual accountability in AML enforcement and what it means for compliance officers who cannot demonstrate how their country risk decisions were reached.
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…
1. Introduction and Scope This Privacy Policy (“Policy”) is issued by KnowYourCountry Limited, a company registered at 7 Castle Street, St Helier, Jersey (“KnowYourCountry”, “we”, “us”, or…
We know it’s tempting to skip these Terms & Conditions, but it’s important to establish what you can expect from us as you use KnowYourCountry services, and what we expect from you. Service…
