Factbook FAQ

How is KYC360° Factbook used?

KYC360° Factbook enables MLRO’s to make informed judgements of country risk during client take-on (onboarding), periodic monitoring, and 3rd party transferee/transferor due diligence.

For organisations that centrally develop their own geographic risk assessments, KYC360° Factbook is used both to support the central team in finding the relevant risk factors, and also, where the centrally determined ratings are used within the organisation, to provide additional background information to enable subjective judgements to be made.

See the KYC360° Factbook Overview for more information.