Country-Check

Country-Check

Understand geopolitical risk with Country-Check

Country-Check delivers fast, objective ranking of geopolitical risk. It quantifies risk attached to customers and transactions based on country of origin, and is necessary for mergers and acquisitions, security of supply chain, cross border expansion and exploration, and production.

Used by organizations that actively manage risk, Country-Check is part of a structured approach to regulatory and reputational compliance.

Truly objective

Country-Check aggregates more than 190 credible public domain sources of political, economic and criminal risk intelligence. This enables organizations to understand the risk profile of a country based on multiple factors. Country-Check has many strategic applications, for example:

• Global businesses expanding into new territories - stability of government, cost of labor
• Product distributors - prevalence of counterfeiting
• Multinationals reviewing agent agreements - corruption of government officials
• Online payment processors - deficiency of Anti Money Laundering (AML) controls

Country-Check options

• Comprehensive - Fully customizable, covering the entire range of available risk factors
• Presets - Risk factors weighted for compliance with specific global legislation and regulation, for example Anti Money Laundering and Anti Corruption

Essential compliance steps

Where Country-Check indicates risk, your next step is to use the World-Check Risk Screening Database for heightened monitoring and World-Check Due Diligence Reports for thorough background checks.