COUNTRY RISK 360
Jurisdiction risk. Done.
Consistent, explainable jurisdiction-risk classifications across 249 jurisdictions, backed by authoritative evidence and audit-ready reporting.
Cheaper than building and maintaining it yourself.
CR360 is currently in beta.
THE CR360 APPROACH
What is Country Risk 360?
CR360 provides a consistent and defensible approach to geographic risk across 249 jurisdictions. It evaluates authoritative public evidence across sanctions, financial crime, corruption, rule of law and tax transparency to produce a clear LOW, MEDIUM, HIGH or EXTREME assessment.
How can CR360 be used?
CR360 provides a jurisdiction-risk input that can be incorporated into existing customer and institutional risk frameworks.
Use the CR360 classification as a geographic-risk input where nationality, residence, incorporation or other jurisdiction connections form part of client risk grading.
Reference CR360 as the external jurisdiction-risk methodology used to support geographic classifications, while retaining control over how that risk is weighted internally.
Download and retain the CR360 PDF assessment as evidence of the jurisdiction-risk assessment applicable on the assessment date.
Built for compliance workflows
Support customer onboarding, RMCPs, client risk grading, enhanced due diligence and geographic risk assessments.
Explainable by design
See the key risk indicators supporting each assessment and the authoritative institutions behind the evidence.
Why build it yourself?
Use a ready-to-use jurisdiction risk framework instead of building, monitoring and maintaining your own country-risk engine.
CR360 ROADMAP
Where Country Risk 360 is going
The current Beta focuses on explainable jurisdiction risk. Future CR360 development is intended to make that intelligence easier to monitor, integrate and use throughout compliance workflows.
Monitoring & alerts
Receive alerts when a CR360 jurisdiction classification or material risk indicator changes.
Scheduled reports
Receive selected-country or global reports by email on a scheduled basis, including periodic compliance updates.
API integration
Integrate CR360 classifications directly into onboarding systems, customer risk engines and internal compliance platforms.
Historical assessments
Retrieve the CR360 classification and supporting assessment applicable to a jurisdiction at an earlier date.
Future product development may extend CR360 into name-based sanctions and related compliance screening using multiple authoritative datasets and configurable fuzzy matching.
Roadmap items are indicative future product directions and are not features of the current CR360 Beta.
Country Risk 360 is currently undergoing beta testing with compliance and risk professionals. Product features and presentation are being refined based on user feedback.