Country Risk

Sigma Country Risk data provides a new, more comprehensive risk-factor based view into over 260 countries and territories. By leveraging proprietary risk-factors, Sigma provides a modern solution to access up-to-date country risk information and data that can be used for KYC/onboarding, investigations, or AML oversight.

Initial country risk is determined from leading industry bodies and indexes including:
  • FATF
  • UN Financial Data
  • US State Department
  • World Bank Database
  • Transparency Corruption Index

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