KnowYourCountry is a Global Anti-Money Laundering (AML) research tool used by Financial Institutions, Regulators, Government Agencies, Educational Establishments and more. KnowYourCountry provides up-to-date country scoring, reporting and datasets on over 240 jurisdictions via a comprehensive 10-point methodology recognised by regulators for it's robust approach in enabling teams to understand and assess country AML risk in their assessments. 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 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 to give you 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.
Company Details
- Employees
- 7
- Founded
- -
- Address
- Floor 1, Windward House, St Helier,jersey Je2 3bq,united Kingdom
- Industry
- Research Services
- NAICS
-
Scientific Research and Development ServicesResearch and Development in the Physical, Engineering, and Life SciencesResearch and Development in the Physical, Engineering, and Life Sciences (except Nanotechnology and Biotechnology)
- Website
- https://www.knowyourcountry.com/
- Keywords
- St Helier.
- HQ
- St Helier, Jersey
Knowyourcountry Questions
Knowyourcountry's website is https://www.knowyourcountry.com/
Knowyourcountry's LinkedIn profile is https://uk.linkedin.com/company/knowyourcountry
Knowyourcountry has
7 employees.
View email and phone details for 7
employees at Knowyourcountry.
Knowyourcountry's industry is
Research Services
Knowyourcountry's top competitors are
Know Your Customer Limited,
Mco (Mycomplianceoffice),
Aereve Company Ltd,
Netra,
Fintech Global,
Know Your Country,
Safelink,
Acams,
Financial Action Task Force (Fatf),
Napier Ai.
Knowyourcountry's categories are Research Services
Knowyourcountry's founding year is 2006
