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KnowYourCountry Home



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

Get Started Schedule a Demo

 * 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

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.

Get a Demo


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.

Get a Demo


PROFESSIONAL REPORTS START FROM JUST $25 EACH

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 Library


PRICING TABLE

Type of Report Price (US$) Frequently Ad Hoc Reports 25 Ad-hoc Professional Plan
480 Annual Professional+ Plan 840 Annual Enterprise TBC Annual Commercial Usage
TBC Annual

View Pricing Demo of Premium Editions

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


7 Castle Street, St Helier, Jersey, JE2 3BT


sales@knowyourcountry.com

QUICK LINKS

 * About Us
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INFORMATION CENTRE

 * Transparency Int. Index
 * Ratings Table
 * Sanctions
 * Screening Tools
 * Human Trafficking
 * FATF AML List

RELATED INFORMATION

 * Country Reports
 * Methodologies & Sources
 * Previous FATF Lists
 * Narcotics
 * Free Trade Zones
 * Updates

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