KYC360° Reference Databases

KYC360°'s comprehensive, industry-leading reference library covers reports, guidance and legislation for over 250 countries and territories. This provides all the information you need to assess a country and any associated risks in one place.

Country Reports

KYC360° searches across thousands of country reports including the following:

Transparency International Reports	Corruption reports and indices
OECD	Various reports
World Bank	Reports on corruption, anti-money laundering and terrorist financing
Country Fact Sheets	Summaries of the regulatory environment for countries and territories, covering economic data, company requirements, risks etc.
US International Narcotics Control Strategy Reports	US overview of money laundering and drug control issues by country
International Monetary Fund	Financial Sector Assessments, Financial Stability Reports, Reports on Observance of Standards and Codes

Best Practice & Guidance

KYC360° searches across thousands of industry best practice and guidance documents including the following:

Financial Action Task Force	Anti-money laundering and prevention of terrorist financing measures, recommendations and guidance
International Organisation of Securities Commissions	Security regulators guidance and best practice
Asia Pacific Group on Money Laundering	Asia-Pacific FATF Style Regional Body
Moneyval	Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
Wolfsberg Group	Guidance and best practice for banks
MENAFATF	Middle Eastern FATF Style Regonal Body
GRECO	Compliance reports anti-corruption initiatives in Europe
Global Integrity Reports	Corruption reviews and reports
GAFISUD	South American FATF Style Regonal Body
Caribbean Financial Action Task Force	Caribbean FATF Style Regonal Body
International Association of Insurance Supervisors	Best practice and guidance for the Insurance sector
Basel	Banking best practice
And many, many more