Country Risk Reporting for professionals

The global leader in Country Risk data, information and reporting

 

  • Nearly two decades of service to regulators and regulated businesses
  • Country risk reports from 240+ countries
  • Comprehensive dataset with customisable reports and ratings

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Products in our Range

single report


SINGLE ENHANCED REPORTS


Our Enhanced Country reports are available in our Membership area or may be downloaded on an ad hoc basis (for a fee of US$25.00) from our open access area. These reports contain 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 the risk scores for those elements based upon our methodologies and the data set that lies behind our country ratings score, including the following (please note that some information will be unavailable for certain jurisdictions):

  • FATF Status

  • Compliance with FATF Recommendations, including full assessment scoring and key findings from all Mutual Evaluation Reports and follow-up reports

  • US State Department Money Laundering report

  • EU Tax blacklist/CRS/Economic citizenship status

  • Sanction Information

  •  Bribery & Corruption information

  •  US State Department Reports on the Proliferation on Weapons of Mass Destruction, Human Trafficking, Narcotics and Terrorism

  •  Investment Climate information including the Money and Banking system, Financial Markets, Legal Regime, Foreign investment restrictions, and State Controlled Enterprises
View Sample Enhanced Country Report
Single report
professional


PROFESSIONAL PLAN

  • Unlimited Access to over 240 Enhanced Country AML Risk Reports (updated on an event basis)

  • Risk Override Function within Country Reports

  • Industry/Product Sector AML risk information on over 40 products

  • Notifications of all changes
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professional plus
PROFESSIONAL PLUS PLAN

       WITH DATASET


All the Professional Plan benefits plus: 

  • Full Dataset (downloadable in excel) that lies behind the Country Ratings table. The data sources, government and regulatory agencies, have been selected to cover all identified risk elements

  • Customisable function in Data spreadsheet to create own ratings table by amending weightings and scoring values to suit your organisation’s local or regional knowledge, risk appetite, or even the service provided.

  • API function for overall country ratings

  • FATF MER Recommendation Assessment spreadsheet to help understand the quality of regulatory supervision and prevention, particularly useful when assessing country AML equivalence.
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KYC SS

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OPEN ACCESS AREA

       FREE REPORTS LIBRARY 

 

Please note Open Access free reports are not considered comprehensive for professional, commercial and regulated business purposes.

  • General information relating to Country AML risk, sanctions etc.

  • Country Risk rating table (overall scores sourced from our dataset)

  • Country Summaries – Please note that although our Summaries will give a general outline of AML risk associated with the jurisdiction, they do not provide the in-depth analysis of the specific risk elements and indices relevant to Country AML risk that regulated financial service businesses may require. 

If you are relying upon our reports to meet regulatory requirements, you should consider using the full reports available in our membership area or downloadable content.
KYC_Free_Report

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ENTERPRISE 

 

Our new Data Room product designed to help you create, maintain, and monitor your own risk rating table has the following features: 

  • Set your own risk banding parameters 

  • Include other data sources to suit your requirements

  • Set risk element weightings

  • Set risk element scoring values

  • Create exceptions for those countries that fall outside expected risk bandings

  • Ability to maintain multiple risk ratings tables

  • Create Country AML Equivalence lists based on relative risk elements

  • Full automation of all updates flowing up into your risk rating table
  • Notifications of all updates
  • Document library

  • Data Room security functions including access permissions

  • Unlimited Access to over 240 Enhanced Country AML Risk Reports (updated on an event-by-event basis)

  • Interactive Risk Override Function within Country Reports

  • Industry/Product Sector AML risk information on over 40 products
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Pricing table

 Type of Report

Price (US$)

Frequency

Ad Hoc Reports

25

Ad-hoc

Premium Plan

480

Annual

Premium + Plan

840

Annual

Enterprise

TBC

Annual

Commercial Usage

TBC

Annual
View Pricing
Demo of Premium editions

API Access

We offer use of our API for all Members. This covers our ratings table and there is no extra cost for members. We also offer APIs that cover all of the information and data available within our Membership area.

This is usually available either for commercial clients (onboarding platforms etc.) or for those clients who want to incorporate our information and data into their global kyc systems.

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Commercial use of our data

Geographical AML risk is an integral part of any risk assessment when onboarding or reviewing customers. Due diligence providers, screening tools and onboarding platforms recognize the benefit of being able to provide geographical risk assessments as a part of their reporting on customer risk assessments. Therefore, through our API, we have arrangements with a number of service providers who have integrated our data/information into their product.

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Who uses Know Your Country?

The simple answer is any type of business that falls within the regulated sector is required to conform with local AML requirements. Because of the move to customer assessment on a risk-based approach, geographical, and industry or product sector, risk assessment is an integral part of any customer assessment. Types of businesses that normally are subject to AML regulation are: 

  • Financial sector firms, including banks, building societies and other credit institutions 

  • Individuals and firms engaged in regulated investment activities under the Financial Services and Markets Act

  • Issuers of electronic money

  • Companies dealing in long-term life insurance

  • Currency exchanges, check encashment centers, and money transmission services (money service businesses)

  • Auditors, insolvency practitioners, external accountants and tax advisers

  • Trust and company service providers

  • Casinos; Art market participants

  • Crypto asset exchange provider

  • Custodian wallet providers

  • Estate agents/Realtors and certain letting agents

  • Independent legal professionals, when undertaking relevant business
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