The global standard for jurisdictional AML risk intelligence
Compliance teams lose days gathering country risk data and defending their ratings. KnowYourCountry replaces that with one source, updated as events happen, with a methodology aligned to FATF, FinCEN, EU AMLA, and other global regulatory frameworks.
245 jurisdictions.
20 years of experience.
One platform. Every jurisdiction. Total confidence.
Confidence
Every risk score draws from FATF guidance and verified government and regulatory data sources. Every data point is traceable to its original source.
Efficiency
We notify your team the moment a country rating changes, so they spend less time monitoring and more time acting.
Control
Adjust risk weightings across 17 underlying risk areas to match your organisation's risk appetite, geographies and business lines. Every change is logged and auditable.
Stay ahead of the risk landscape.
Trusted by compliance teams, worldwide.
“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 needed”.
“The level of detail and accuracy in the country reports is impressive. The tool has significantly enhanced my ability to assess AML risks and make informed decisions.”
“The QFCRA has been a regular user of KnowYourCountry and has found it to be a highly beneficial product from a regulator’s perspective. Its insights support our AML/CFT risk assessment processes...and help strengthen a more informed, consistent and risk-based supervisory approach.”
"We've been using KnowYourCountry for several years, and it has become an essential part of how we assess risks across our client portfolio. All come in one place: country risk ratings, sanctions updates and other shifts in geo risks. Updates arrive on time, so we are barely caught off guard by a change. The service's foundational methodology gives us a well-rounded view of each country, which is exactly what we need."