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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Products & Services of KnowYourCountry
KnowYourCountry offers a comprehensive portfolio of products and services, including AML Risk Reports, API Function, and Professional Reports. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
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.
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Funding Insights of KnowYourCountry
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Investments & Acquisitions by KnowYourCountry
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - KnowYourCountry
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Knowyourcountry Comparisons
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. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
AI-powered data and decision intelligence solutions are provided for businesses.
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| domain | founded_year | HQ Location |
Cloud-based anti-money laundering solutions are provided for compliance.
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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| domain | founded_year | HQ Location |
Facial recognition and AI video analysis solutions are provided.
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| domain | founded_year | HQ Location |
Cloud based KYC and AML management software
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| domain | founded_year | HQ Location |
Cloud-based fraud prevention solutions are provided for businesses.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about KnowYourCountry
When was KnowYourCountry founded?
KnowYourCountry was founded in 2006.
Where is KnowYourCountry located?
KnowYourCountry is headquartered in Saint Helier, United Kingdom. It is registered at Saint Helier, Jersey, United Kingdom.
What does KnowYourCountry do?
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.
Who are the top competitors of KnowYourCountry?
KnowYourCountry's top competitors include ComplyAdvantage, Riskified and Quantexa.
What products or services does KnowYourCountry offer?
KnowYourCountry offers AML Risk Reports, API Function, and Professional Reports.