KnowYourCountry
Functionality
KYB Aggregator
Description
KnowYourCountry provides global compliance data for assessing jurisdictional risk.
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Bio
Founded in 2006, Know Your Country is a global AML research tool utilised by financial institutions, regulators, government agencies, and educational establishments. The platform is designed to help users assess the risks associated with foreign clients and transactions.
Year Founded
2006
Locations
Jersey
Key Market
Financial Services
Features
Risk Scoring
Market Focus
Segmentation
Enterprise
Mid Market
Target Markets
- Financial Services
- Legal
- Accounting
- Insurance
Local Group
- Refinitiv (formerly Thomson Reuters)
- LexisNexis Risk Solutions
- World-Check (part of Refinitiv)
- Amlify
- RiskScreen
- ComplyAdvantage
Data sources and Integrations
Market Map
Strengths
- It's pretty decent for jurisdictional risk scores.
Weaknesses
- Restricted in comparison to other platforms that provide KYC/KYB services along with screening, risk evaluation, and management
Pricing
N/A
Aventine Rating
Aventine Comment
Executives
Gary Youinou
Founder
N/A