Frequently updated geographic risk ratings
Risk scores and ratings for 281 jurisdictions updated three times per year, with access to all previously published updates to the ratings.
Single page country scorecards
Underlying source data for a specific jurisdiction, displayed on an easy to understand single page scorecard.
Customizable risk ratings
Methodology and/or ratings of an individual jurisdiction can be modified to match your institution’s risk tolerance.
Sanctions and corruption specific ratings
Optional ratings generated by using sub-set of indicators used in the AML ratings for use in sanctions and corruption related risk assessments.