Country Risk Ranking


Country Risk Ranking

Base your business decisions on accurate, up-to-date country risk ratings and jurisdictional risk assessments to help satisfy regulators and adhere to global ethical standards.

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

Check a politically exposed person (PEP) that has been flagged in the KYC screen for any possible location based risk. For premium subscription clients, a PEP Filter is available as one of the dynamic data-file download options.

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