Manage your location-based risk more effectively
To help mitigate location-based risks – in the financial or corporate sectors – Country Risk Ranking offers detailed, risk-based information on more than 240 countries and territories, divided into criminal, economic, and political factors.
Country Risk Ranking provides you with an accurate and up-to-date view of exposure, giving you the best position to make informed decisions and manage a risk-based approach more efficiently while satisfying regulatory requirements around Know Your Customer (KYC) and third-party risk.
Effective screening for third-party risk
Organizations with global supply chains are subject to strict anti-corruption laws, like the U.S. Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), and, more recently, the UK Modern Slavery Act.
Country risk intelligence can be a critical tool in mitigating location-based risks within supply chains and can help you stay on top of developments and regulations.
Country Risk Ranking is fully integrated into the World-Check application. This powerful solution allows you to screen against World-Check risk intelligence, while time checking for location-based risk – all within the same system.
Location-based PEP Screening
Examines challenges in the commodities business following increased risks in the supply chain, which may impact the reputations of global companies.
A summary of some of the key points from the 2012 FATF Recommendations, and an examination of what they mean for the corporate treasury team.
World-Check trusted and accurate source of risk intelligence made available to help you meet your regulatory obligations, make informed decisions, and help prevent your business from inadvertently being used to launder the proceeds of crime or association with corrupt business practices.
Enhanced due diligence processes form part of a best-practice, risk-based approach as well as providing a critical framework during the anti-money laundering and know your customer on-boarding life cycle.