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
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Sectors
Financial Services
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Phone
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Website
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Social
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
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Investors
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Employee Count
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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
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Funding Insights of KnowYourCountry
Detailed funding history for KnowYourCountry
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Investments & Acquisitions by KnowYourCountry
Investment portfolio details for KnowYourCountry
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Financial Statements - KnowYourCountry
Detailed financials for KnowYourCountry
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Knowyourcountry Comparisons
Peer comparison for KnowYourCountry
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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.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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AI-based fraud prevention for e-commerce payments is provided.
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Facial recognition and AI video analysis solutions are provided.
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Cloud based KYC and AML management software
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Cloud-based fraud prevention solutions are provided for businesses.
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Detailed competitors of KnowYourCountry
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Latest news on Knowyourcountry
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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.