Country Risk Ratings
Because risk doesn't stand still

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.

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Initial country risk is determined from leading industry bodies and indexes including:
  • Financial Action Task Force
  • UN Financial Data
  • US State Department
  • CIA Database
  • World Bank Database
  • Transparency International Corruption Index
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Country risk is regularly updated by the following dynamic data sources:
  • News
  • Sigma expert network
  • Cryptocurrency pricing data
  • Dynamic alternative data sources
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The Sigma Advantage

What previously required multiple tools and countless man hours, Sigma executes in under 10 seconds, giving your team faster-than-ever, unparalleled accuracy.

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