KYC360° Factbook

The Essential Guide to Country Risk

Understanding geographic risk is key in assessing the potential threats posed by any business relationship. KYC360° Factbook provides the essential information to determine country risk under the risk based approach.

KYC360° Factbook’s clear and simple user interface delivers a wealth of facts and an unparalleled document library. Suitable for financial services professionals including compliance officers, MLROs, trust and estate practitioners, investment advisers, legal professionals, law enforcement and regulators.

 View our online demonstration to discover the wealth of country information on KYC360° Factbook.

Benefits

• Comply with FATF guidelines in assessing country risk
• Make your own judgement given the key facts
• Be aware of evolving country risk
• Save time by having all information in one place
• Reduce effort in maintaining internal ratings lists and document libraries

Content Overview

• Country fact sheets
• Money Laundering & Risk News
• Equivalence listings
• Links to central banks, regulators, stock exchanges, company registries and FIU’s
• Legislation
• Guidance & best practice
• Reports: IMF, US INCSR, FATF and more
• Transparency International corruption ratings and bribe payer’s index
• Freedom house civil liberties, freedom and political ratings
• Sanctions against countries from UN, EU and US OFAC
• General information – key industries, population, government