KnowYourCountry
Research Services • 
St Helier, St Helier, Jersey • 1-10 Employees
Company overview
| Headquarters | Floor 1, Windward House, St Helier, Jersey JE2 3BQ, GB |
| Website | |
| NAICS | 5417 |
| SIC | 873 |
| Founded | 2006 |
| Employees | 1-10 |
| Socials |
Key Contacts at KnowYourCountry
Harry Boxall
Director
Josh Loewen
Chief Technology Officer
Gary Youinou
Founder
KnowYourCountry Email Formats
KnowYourCountry uses 2 email formats. The most common is {first name} (e.g., john@knowyourcountry.com), used 83.3% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name} | john@knowyourcountry.com | 83.3% |
{first initial} | j@knowyourcountry.com | 16.7% |
About KnowYourCountry
KnowYourCountry is a Global Anti-Money Laundering (AML) research tool used by Financial Institutions, Regulators, Government Agencies, Educational Establishments and more. KnowYourCountry provides up-to-date country scoring, reporting and datasets on over 240 jurisdictions via a comprehensive 10-point methodology recognised by regulators for it's robust approach in enabling teams to understand and assess country AML risk in their assessments. Access is provided via licences to the web portal or by use of the API into internal systems as well as customer facing products. On a country-by-country basis, we offer reporting on AML & Terrorist Financing, Sanctions, Bribery & Corruption, Economy & Investment Climate as well as the quality of regulation, legislation and oversight of both cryptocurrencies and VASPs. Additionally, we offer scoring and reporting on over 40 industries/sectors for a comprehensive assessment of their unique risk profile. The platform provides a manageable interface to give you a better understanding of the money laundering risks posed by the geographical location of your client, their business, or the entry/exit point of any international transaction.
KnowYourCountry revenue & valuation
| Annual revenue | $598,885 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Research Services industry and current estimated revenues | $2,000,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Employees by Department
KnowYourCountry has 2 employees across 2 departments.
Departments
Number of employees
Funding Data
KnowYourCountry has never raised funding before.
KnowYourCountry Tech Stack
Discover the technologies and tools that power KnowYourCountry's digital infrastructure, from frameworks to analytics platforms.
Security
JavaScript libraries
Maps
Page builders
JavaScript libraries
JavaScript libraries
Programming languages
Hosting
Blogs
Analytics
Tag managers
United States
United Kingdom
Australia
Frequently asked questions
4.8
40,000 users
