Country-Check provides a clear
picture of the risk landscape of 244 countries and territories
worldwide. The system is aimed at complementing
risk mitigation processes by providing a holistic account
of ‘overall’ country-specific risk.
Featuring both banded and risk ranking functionalities, Country-Check
provides risk auditing through dynamic and structured
reports. The system can be adjusted to reflect individual industries’ unique risk sensitivities, enabling users to bring their insight and expertise to bear on the system’s calculations.
Using Country-Check, your institution
can:
Make informed risk management decisions.
Create more effective risk reduction frameworks and
policies.
Effectively mitigate your institution’s reputational
risk.
Curtail fraud-related losses.
Generate PDF files of the reports to be stored for
auditing and proof of due diligence.
Create audit-ready printed reports to support your
existing policies dealing with jurisdictional risk.
An automated solution for country risk
processes
Automated access to more than 212 credible online
information sources.
Instant information updates – All new information
and changes are dynamically monitored and instantly updated to ensure
maximum accuracy.
An “early warning system” against risk
Should the risk profile of a particular country suddenly
and drastically change due to sanctions or wars, for example, Country-Check
will provide you with ad hoc risk updates.
Getting started
View the Flash-based Usage
Tutorial for step-by-step instructions on how to use Country-Check,
or learn more about the underlying System
Methodology.
Recommended for new users:
View the Quick Start menu options and then proceed to compile
a risk ranking report using the Recommended Default Weight Set.
What is jurisdictional risk, and how does this system approach
country-specific risk assessment?
