What is CountryCheck?
Countrycheck is the tool to assess country related risks. This is an important check when doing business internationally or when involved in international transactions. Assessing country related risks is also mandatory when performing KYC with international aspects.
Countrycheck bundles a wide variety of known and mandatory sources with regards to corruption, AML risks but also Sanctions to help you get a complete picture of the risks of a country. This will allow you to do a complete assessment within minutes. No more checking various websites and not knowing how to save the assessed data. CountryCheck is the way to do it.