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All-in-One Country AML Risk Reporting

At the forefront in country risk reporting for finance services professionals for nearly 20 years

  • Up-to-date comprehensive dataset, ratings and reports on 240+ countries
  • Servicing Financial Services businesses, Regulatory Bodies and Government Agencies worldwide
  • Providing the data and information required to enable a full and proper assessment of country AML risk
KYC Globe KYC Globe
  • 1
    Up-to-date comprehensive dataset, ratings and reports on 240+ countries
  • 2
    Servicing Financial Services businesses, Regulatory Bodies and Government Agencies worldwide
  • 3
    Providing the data and information required to enable a full and proper assessment of country AML risk

Strong Country AML Customer Risk Assessment & Faster Onboarding

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Understand and assess the money laundering issues posed by the associated geographical location of any customer and their business.

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Add country risk data to customer assessment, initial screening and onboarding - integrated or available in our stand-alone portal.

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Document your reasoning behind country risk assessments in our interactive country AML risk reports.

Plans Table

Type of Report Price (US$) Frequently
Ad Hoc Reports Ad-hoc
Professional Plan Annual
Professional+ Plan Annual
Enterprise Annual
Commercial Usage Annual
Streamlining Country Risk Assessments

“KnowYourCountry is an excellent resource for locating, in one place, a substantial collection of country information and from which can be used as a basis to make your own country risk assessments. 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/information needed.”

Dianne Gollop
Head of AML Compliance / MLCO & MLRO at BDO Limited
Incredible Accuracy

“The KnowYourCountry tool is an invaluable resource for anyone working in the field of anti-money laundering. The level of detail and accuracy in the country reports is impressive, and the user interface is intuitive and easy to navigate. The tool has significantly enhanced my ability to assess AML risks and make informed decisions. I highly recommend it to anyone in the industry.”

Artjoms Lemtjugovs
MLRO & Compliance Consultant at Damex.io
A comprehensive source of information

“KnowYourCountry can either seamlessly complement your existing risk assessment framework or function as a self-reliant cornerstone of your risk management strategy. Rather than investing substantial time and resources in devising your own approach to benchmarking country risk, you can confidently rely on a well-established methodology created by leading industry experts.”

Serhii Mokhniev, CAMS, CFCS
Head of Compliance, Risks & MLRO at Currency.com