KnowYourCountryAML

KnowYourCountry gives compliance teams the country enhanced due diligence (EDD) reports and ratings to demonstrate an evidence-based, defensible AML methodology to any regulator, across 245 jurisdictions. This replaces hours of manual research across scattered sources. The methodology aligns with FATF's global standards, FinCEN's AML/CFT Priorities, and other global regulatory frameworks. Reports and ratings update within three days of a FATF listing change or a new OFAC sanctions designation. Configurable scoring lets each organization weight risk to match its own risk appetite. Relied on by BSA officers, compliance experts and government agencies for two decades, and used by more than 350 regulated organizations, from banks to money services businesses to law firms.