Disclaimer

We have developed a tool that shows the risk level of countries as accurately as possible. This is incorporated in the score that each country receives. ComplyNow is not responsible for any damages of any kind when the user of the tool accepts a foreign client or when the user of the tool is either willingly or unwillingly involved in any way in money laundering, fraud, financing of terrorism or any other illegal activity. The user of the tool is always responsible for ensuring that proper measures are taken when risks occur and that policy is followed in accepting clients.