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
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.
As the scale and sophistication of financial crime increases so must your understanding of it. It’s time to take advantage of a more holistic view of non-financial risk, that not only considers the entity itself and its associations but the overarching jurisdictional risk.
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| Numerical Ratings on Each Country |
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| Flexible Update Regularity |
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| Categorized News |
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| Customizable Notifications |
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| Financial Crime Specific Data Points |
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