Factbook Lite
A PREVIEW OF THE ESSENTIAL GUIDE TO COUNTRY RISK
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Factbook Lite is a reduced, slim line version of Factbook. Factbook allows you to fully understand geographic risk. This understanding 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 Lite illustrates our clear and simple user interface. A subscription to the full product Factbook 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.
Factbook Lite gives you a good taster of our premium product and access to news on fraud and anti money laundering FREE alongside basic country facts and links to key industry bodies from around the world.
Access to the premium version of Factbook brings the following:
- Transparency International Corruption Perceptions Index and Bribe Payers Index
- Freedom House civil liberties, freedom and political ratings
- Sanctions against countries from UN, EU and US OFAC
- General country data – key industries, population, government, trans-national issues
- Money Laundering & Risk News
Benefits
- Comply with FATF guidelines in assessing country risk
- Make your own judgment 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
- Easy view format to rapidly assess risk in a glance
Content Overview
- 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
- FATF Recommendations graphic display
- Country fact Sheets
- Transparency International Corruption Perceptions Index and Bribe Payer’s Index
- Freedom House civil liberties, freedom and political ratings
- Sanctions against countries from UN, EU and US OFAC
- General country data – key industries, population, government, trans-national issues
- Money Laundering & Risk News
Join now to access Factbook Lite for free or trial the premium edition, Factbook
