About KnowYourCountry
KnowYourCountry is a company based in Saint Helier (United Kingdom) founded in 2006 by Gary Youinou. It operates as a B2B and SaaS. KnowYourCountry offers products and services including AML Risk Reports, API Function, and Professional Reports. KnowYourCountry operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Megvii and Fenergo, among others.
- Headquarter Saint Helier, United Kingdom
- Founders Gary Youinou
- SectorsFinancial Services
- Website knowyourcountry.com
- Social LinkedIn X
Products & Services of KnowYourCountry
KnowYourCountry offers a comprehensive portfolio of products and services, including AML Risk Reports, API Function, and Professional Reports.
Provides detailed country-specific AML risk evaluations and ratings.
Enables access to AML data for internal systems and onboarding.
Offers in-depth AML insights with risk dashboards and methodologies.
People of KnowYourCountry
1 people are tracked at KnowYourCountry (1 in leadership).
| Name | Role | Group |
|---|---|---|
Gary Youinou | Founder | Leadership |
Complete people profiles for KnowYourCountry
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Competitors of KnowYourCountry
KnowYourCountry operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, Riskified, Megvii and Fenergo, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| quantexa.com | 2016 | London, United Kingdom | $546.08M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. | |
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| megvii.com | 2011 | Beijing, China | $1.98B | – | Facial recognition and AI video analysis solutions are provided. | |
| fenergo.com | 2009 | Dublin, Ireland | $180.97M | 74 | Cloud based KYC and AML management software | |
| forter.com | 2013 | Tel Aviv, Israel | $525M | – | Cloud-based fraud prevention solutions are provided for businesses. | |
| unico.io | 2007 | Sao Paulo, Brazil | $337.34M | – | Digital identity solutions company providing facial biometrics and digital admission solutions | |
| sift.com | 1997 | San Francisco, United States | $161.75M | 167 | Fraud prevention solutions for payments are provided to businesses. |
Detailed competitors of KnowYourCountry
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of KnowYourCountry
Websites that share an audience with KnowYourCountry (knowyourcountry.com).
Websites whose visitors overlap most with KnowYourCountry. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| ganintegrity.com | 100% | 22.8K | #1,306,734 | View details |
Similar companies to KnowYourCountry
10 companies that operate in the same segment as KnowYourCountry (Credit Rating Agencies), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Offers business loans and working capital to SMEs via tech-driven platform. | 2014 | Mumbai, Maharashtra, India | – | USD 34.43 M | 672 | |
Offers credit ratings for bank loans, bonds, and financial instruments in India. | 2007 | Bengaluru, Karnataka, India | – | USD 6.68 M | – | |
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Credit rating services and financial analysis in India. | 1986 | Delhi, Delhi, India | – | USD 6.56 M | – | |
Functions as an app-based platform for building and improving credit scores. | 2020 | Bengaluru, Karnataka, India | – | – | 1 | |
Financial services involving loans and risk advisory for microenterprises are offered by FairConnect. | – | Gurugram, Haryana, India | – | USD 93.01 K | 4 | |
Credit scoring services are provided for financial evaluations. | 2024 | Louisville, Kentucky, United States | USD 1.13 M | – | – | |
Delivers advanced credit assessment solutions for financial institutions. | 2012 | Mumbai, Maharashtra, India | – | – | – | |
Delivers credit risk management, Salesforce analytics, and reporting services. | 2011 | Mumbai, Maharashtra, India | – | USD 1.24 M | 76 | |
Financial clearing, settlement, and risk management services in India. | 2007 | Mumbai, Maharashtra, India | – | USD 47.77 M | – |
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Frequently Asked Questions about KnowYourCountry
KnowYourCountry was founded in 2006.
KnowYourCountry is headquartered in Saint Helier, United Kingdom. It is registered at Saint Helier, Jersey, United Kingdom.
KnowYourCountry delivers up-to-date datasets, ratings, and reports on AML risks for over 240 countries, serving financial services businesses, regulatory bodies, and government agencies. It enables customer risk assessments, onboarding processes, and API integrations for data access. The platform includes professional reports with risk scores based on methodologies from sources like FATF, helping users evaluate money laundering threats efficiently.
KnowYourCountry's top competitors include ComplyAdvantage, Riskified and Quantexa.
KnowYourCountry offers AML Risk Reports, API Function, and Professional Reports.