An overview of what is available in the Membership area
Our Premium Membership area contains over 240 Country webpages full of enhanced content that can be used to satisfy AML directives and guidelines with regard to evaluating jurisdictional AML risk on a case-by-case basis. You can then build reports quickly and easily from each webpage, choosing the information that is relevant to your requirements.
You will also have full access to the FATF Mutual Evaluation Report Recommendation Scoring Spreadsheet together with our Data Spreadsheet, which is the basis of the Country Ratings Table and can be amended to reflect your organization's risk appetite and local expertise.
We have also introduced an Industry Sector Risk section.
What is available in our Premium Membership area
- Enhanced Country AML Risk Profiles
- Customizable Data Spreadsheet that is the source for Country Ratings Table
- FATF Mutual Evaluation Recommendation Assessment Spreadsheet
- Industry/Product Sector AML risk information
- API access to Country Ratings Table
- Access to Theseus Due Diligence Reports
For further information on what is available please open our PowerPoint presentation
If you’d like further information, please contact us and we’ll get back to you. Alternatively, you can book a demo directly.