KnowYourCountry was established in 2006. Our website is a global research tool designed to provide the data and information your Compliance team needs to understand and assess the jurisdictional risk on a case by case basis arising during the course of your business. We gather and collate that information from legitimate sources, and provide it to you in a concise and manageable format.
In 2014, KnowYourCountry achieved ISO 9001 Certification for the provision of on-line information of money laundering and sanction information on a country by country basis
We hope that you find our website useful. If you have any comments or suggestions, please let us know.