Access the software-as-a-service (SaaS) Country Risk Assessment Tool today
The Country Risk Assessment Tool makes it easy to understand country and territory risk factors
Designed by SMEs
Designed by subject matter experts with years of knowledge and experience running compliance programs who understand the complexities of assessing country risks.
Easy to Configure
The users can decide which countries and/or data sources to include in the assessment and easily generate a report summarising the country risk assessment, as evidence to support this.
Add commentary to explain the context behind the assessment. Document the rationale behind configuration decisions and attach supporting documentary evidence to provide transparency.
The Country Risk Assessment Tool generates a PDF report on completion of the assessment which provides a ‘snapshot’ of the country risks at that point in time and is stored for future access on the homepage.
The Country Risk Assessment Tool can be used by different teams, for example, AML/CFT compliance teams when assessing jurisdiction risk or by business development teams assessing opportunities in new markets.
We offer 2 types of cloud-based deployment, multi-tenanted (e.g. shared) or single tenanted (e.g. unique) and host in a trusted PCI compliant, Tier 1 data centre using encryption technology to ensure data privacy and protection.
We also offer an on-premise deployment option for platinum subscribers. These will incur additional setup and ongoing maintenance costs. If this if of interest, please contact us to discuss further.
We offer three types of license agreement – annual, term license for either three or five years or perpetual licenses, so you can choose the option that best suits your requirements.
We truly care about our clients and our products. We strive to deliver the best customer support experience and have integrated a ticketing system directly into our products, so we are always on hand to help.
Value for Money
We offer a tiered pricing model designed to make our products accessible to both small and large organisations and is much cheaper than hiring expensive consultants.
Peace of Mind
Provides comfort to the Board, Executives and Management that a comprehensive methodology has been followed, which if required is defendable to regulator
Why not sign up for an obligation 30 day free trial today?
Contact us and we will provide you with access to a limited functionality no obligation free trial today!