Robust, structured country risk assessments for your compliance risk analyses
It is not only financial institutions that are obliged to take country factors into account when assessing a customer's risk. Corporations also need to assess the geographic risks in the regions in which they operate. Country Risk provides you with a standardised methodology for assessing country risk and comparing risk factors across countries. The powerful, cloud-based country risk solution has a wide range of applications and uses.
Benefit from up-to-date, detailed risk information on 250 countries and territories, based on 25 data sources from internationally recognised organisations. Save the time and effort of analysing and preparing a wide range of data. Use our risk data service easily and conveniently with overall risk ratings per country, risk ratings for the different categories of (financial) crime and integrated ESG risks.
Services tailored to your needs:
- On-demand or recurring risk data service with country risk reports on selected countries and flat files for your monitoring systems
- Online access to our risk platform to generate reports for any country or group of countries at any time based on various risk factors and access flat files
- Access to our best-practice risk rating methodology with full configuration options for stored risk models and weightings, including the ability to add your own data
- 250 countries
- 25 lists
- 6 risk categories
- Overall score per country
- Country reports & flat files
- Online access
- Risk model configurable
- 4-6 eyes principles, audit trail
- Upload own data
- Anti-Money Laundering (AML)
- Countering the Financing of Terrorism (CFT)
- Anti-Bribery & Corruption (ABC)
- Tax
- Environmental, Social und Governance (ESG)
- Organised Crime
- Risk assessment
- Customer due diligence
- Transaction monitoring
- Business partner due diligence
- Business (re)location
Your advantages
Pre-prepared sophisticated country risk analyses based on a variety of relevant sources
Up-to-date, quality-assured country risk information through regular updates throughout the year (min. 4x per year)
Easy proof of compliance for auditors and regulators
Adaptable to your company's risk approach
Scalable, extensible cloud service that also supports enterprise-wide risk assessment
Check out our global financial crime & ESG risk map
Simply click on a country of interest to view up-to-date risk ratings.