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KnowYourCountry
KnowYourCountry provides standardized AML country risk assessments and reports, offering ratings for 245 countries aligned with global regulatory frameworks like FATF and FinCEN.
- Headquarters
- St. Helier, Jersey
- Founded
- 2006
- Employees
- 1-10
- Funding
- None disclosed
- Last researched
- Jul 21, 2026
Products
- KnowYourCountry APIPrimary
An API providing full access to jurisdictional AML risk data, ratings, and country information for integration into internal risk assessment and onboarding systems.
AML & ScreeningTool2 of 4 capability facts - Country AML Risk Reports
Consistent and defensible country AML risk assessments and ratings for 245 countries, available via Excel, CSV, or a standalone portal.
AML & ScreeningTool2 of 4 capability facts - Professional Reports
Detailed jurisdictional reports containing regulatory-sourced information and risk dashboards to meet in-depth AML/CFT compliance requirements.
Analytics & ReportingTool2 of 4 capability facts
Capability coverage· 4 of 8 facts across 4 controls across 3 products
- AML & KYC Compliance1 of 2
- Case Management & Investigation1 of 2
- Regulatory Reporting1 of 2
- Risk Scoring & Segmentation1 of 2