Country Risk Check
A sourced country risk assessment for one country: sanctions programs, FATF status, corruption and AML indices, political stability, payment and transfer risk, and suggested controls.
Built for compliance, finance and operations teams using a country risk assessment to decide whether and how to do business in a country.
Why this work is hard
Compliance, finance and operations teams deciding whether and how to do business in a country spend hours on this by hand: finding the right sources, reading them, checking them against each other and writing up what matters. The work is repetitive, it is easy to miss something, and nobody can show where a claim came from.
Country Risk Check does that work as a GREP AI agent. It runs when you ask, and you can put it on a daily, weekly or monthly schedule. Every run delivers a sourced report, with every claim linked to its source.
What you get
What Country Risk Check delivers
FAQ
What does Country Risk Check need to run?
Country Risk Check needs country; business context (optional) and sanctions regimes that apply to you (optional) are optional.
How often does Country Risk Check run?
It runs when you ask, and you can put it on a daily, weekly or monthly schedule.
What does Country Risk Check deliver?
Every run delivers a sourced report, with every claim linked to its source.
Can I change what Country Risk Check does?
Yes. Every GREP AI agent can be cloned into your workspace, where you can edit its instructions, add your own sources and files, and change its schedule.
Which sanctions regimes does it check?
The regimes you name. If you leave it blank, it covers the UN, US OFAC, EU and UK, and records each program's name, legal basis, scope and last amendment date.
Which indices are in the country risk assessment?
The Basel AML Index, Transparency International CPI and World Bank Worldwide Governance Indicators, plus FATF black and grey list status and the EU high-risk third country list.
How does my business context change the report?
Supplier payments put transfer, FX and correspondent banking risk first. Customer onboarding puts AML, KYC and FATF first. Market entry puts political, regulatory and data localization risk first.
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Run Country Risk Check in minutes.
Free to start. Run it once, put it on a schedule, or clone it and make it yours.