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
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1Up-to-date comprehensive dataset, ratings and reports on 240+ countries
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2Servicing Financial Services businesses, Regulatory Bodies and Government Agencies worldwide
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3Providing the data and information required to enable a full and proper assessment of country AML risk
Strong Country AML Customer Risk Assessment & Faster Onboarding
Understand and assess the money laundering issues posed by the associated geographical location of any customer and their business.
Add country risk data to customer assessment, initial screening and onboarding - integrated or available in our stand-alone portal.
Document your reasoning behind country risk assessments in our interactive country AML risk reports.
All-in-One Country AML Risk Reporting
We also offer an API function that offers full access to all the data and information contained within our Subscription area. This is typically used by enterprises and businesses to build their own internal Country AML risk systems or to integrate with risk assessment or customer onboarding systems.
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Professional Reports
Although the free Country overviews available in our open access site will give a basic understanding of the AML/CFT risks posed by any country, licensed financial service businesses should make use of our in-depth Professional Reports in order to meet all regulatory requirements.
Each Professional report contains government and regulatory sourced information that provides a much more extensive and detailed understanding of all the risk elements identified by FATF and other Regulators that require assessment when evaluating jurisdictional AML risk.
Each Enhanced report also contains its own risk dashboard that sets out risk scores for those elements based on our methodologies and the data set behind our rating scores.
Visit Reports LibraryPlans 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 LimitedIncredible 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.ioA 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.”
