Knowyourcountry

KnowYourCountry is a jurisdictional AML risk rating and reporting tool used by global organisations, government agencies, and regulators. It provides up-to-date, customisable country ratings, reports, and datasets covering 245 jurisdictions through a comprehensive 10-point methodology, which is recognised by regulators for its robust approach to helping teams understand and assess country AML risk. Access is provided via licences to the web portal or by use of the API into internal systems as well as customer facing products. On a country-by-country basis, we offer risk ratings and reporting on AML & Terrorist Financing, Sanctions, Bribery & Corruption, Economy & Investment Climate as well as the quality of regulation, legislation and oversight of both cryptocurrencies and VASPs. Additionally, we offer scoring and reporting on over 40 industries/sectors for a comprehensive assessment of their unique risk profile. The platform provides a manageable interface for a better understanding of the money laundering risks posed by the geographical location of your client, their business, or the entry/exit point of any international transaction.