Your Live Risk & Data Matrix
Introducing "Comply Live" a groundbreaking live risk matrix that goes beyond conventional country-level risk assessment and delves into the specific risk landscape of provinces.
This innovative platform provides businesses with real-time insights to assess and mitigate risks associated with their operations at a regional level.
Comply Live combines multiple data fields, including AML Risk Rating, Crime Risk Rating, Potential Client by Wealth Rating, Unemployment Rating, Publicly available Basel Scoring, and Population Data, to offer a comprehensive and dynamic risk evaluation.
Covering more than 130+ countries with respective provinces
DATA AVAILABLE:
AML RISK FACTOR
The Anti-Money Laundering (AML) Risk Rating quantifies the likelihood of money laundering activities within a province. A higher AML risk indicates a greater possibility of illegal financial transactions and could have significant implications for businesses operating within the region.
POTENTIAL CLIENT BY WEALTH
This data field evaluates the wealth distribution within the province and provides insights into the potential clientele's financial capacity. Understanding the wealth rating aids businesses in tailoring their products or services to suit the economic demographics of the region.
BASEL AML INDEX (PUBLIC)
Data of the yearly score of the Basel Global ranking of each year of the country the province is located in
CRIME RISK FACTOR
The Crime Risk Rating assesses the overall level of criminal activity within the province. A higher crime risk may indicate a greater threat to the safety and security of businesses and individuals in the area, impacting investment decisions and operational considerations.
UNEMPLOYMENT RATES
The Unemployment Rating reflects the job market situation within the province. High unemployment rates may signal economic challenges and affect business prospects, while lower rates may indicate a more stable and prosperous environment.
POPULATION AMOUNTS
Population Data provides a key demographic indicator, giving businesses an understanding of the size and composition of the province's population. This information is vital for market analysis and determining the potential customer base.
