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Enhanced Country Reports
Risk Rating Spreadsheet
FATF MER Recommendation Assessment Spreadsheet
Theseus Reports
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Help Center
General
General
General
API
Commercial Usage
Country Summaries
Country Risk Rating Assessments
Membership
General
Enhanced Country Reports
Risk Rating Spreadsheet
FATF MER Recommendation Assessment Spreadsheet
Theseus Reports
Issues
Current Issues
System Issues
Product issues
Complaints
General
General information relating to our website (both Open Access and Membership areas)
General
What are the benefits of using KnowYourCountry?
What types of organisations use KnowYourCountry?
What areas of business should benefit from the Country Reports?
Does KnowYourCountry give any opinions or advice on the data/information gathered?
Does KnowYourCountry encourage feedback?
Who are SafeLink?
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API
Does KnowYourCountry offer an API for automated data access?
Commercial Usage
We'd like to integrate the KnowYourCountry data/information into our commercial product
Country Summaries
What is the difference between a Country Profile and an Enhanced Country Report
Where is the information in the Country Profiles/Enhanced Country Reports sourced from?
How often are the Country Summaries/Enhanced Reports updated?
Will I receive notifications of updates to the Country Profiles or Country Ratings table?
Are the Country Profiles/Enhanced Country Reports archived?
I don't agree with some of the content in a Country Profile/Enhanced Country Reports
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Country Risk Rating Assessments
Risk Rating overview