Geographical AML risk is an integral part of any risk assessment when onboarding or reviewing customers. Due diligence providers, screening tools and onboarding platforms recognize the benefit of being able to provide geographical risk assessments as a part of their reporting on customer risk assessments. Therefore, through our API, we have arrangements with a number of service providers who have integrated our data/information into their product.
Should you like like to speak further on this, please contact Gary Youinou at gary@knowyourcountry.com.