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Available data points
Metadata
company_id
21489727
source_id
18263966
unique_domain
1
unique_website
1
last_updated_at
2025-03-20
created_at
2017-06-10
description
KnowYourCountry is a Global Anti-Money Laundering (AML) research tool used by Financial Institutions, Regulators, Government Agencies, Educational Establishments and more. KnowYourCountry provides up-to-date country scoring, reporting and datasets on over 240 jurisdictions via a comprehensive 10-point methodology recognised by regulators for it's robust approach in enabling teams to understand and assess country AML risk in their assessments. Access is provided via licences to the web portal or by use of the API into internal systems as well as customer facing products. On a country-by-country basis, we offer reporting on AML & Terrorist Financing, Sanctions, Bribery & Corruption, Economy & Investment Climate as well as the quality of regulation, legislation and oversight of both cryptocurrencies and VASPs. Additionally, we offer scoring and reporting on over 40 industries/sectors for a comprehensive assessment of their unique risk profile. The platform provides a manageable interface to give you a better understanding of the money laundering risks posed by the geographical location of your client, their business, or the entry/exit point of any international transaction.
type
Privately Held
industry_group_1
Research
Firmographics
company_name
KnowYourCountry
is_b2b
1
industry
Research Services
founded_year
2006
size_range
1-10 employees
employees_count
6
Locations
hq_country
Jersey
hq_country_iso2
JE
hq_country_iso3
JEY
hq_location
St Helier, Jersey
hq_full_address
*******
Follower counts & changes
followers_count_professional_network
1996
followers_count_owler
2
Product overview
pricing_available
1
Company websites and social media
website
https://www.knowyourcountry.com
professional_network_url
https://www.professional-network.com/company/knowyourcountry
Website traffic
total_website_visits_monthly
8400
visits_change_monthly
41.05
rank_global
2523247
rank_country
1645625
rank_category
3058
bounce_rate
49.68
pages_per_visit
1.84
average_visit_duration_seconds
38
JSON data sample
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