Request
Parameters
string
required
The name of the business to verify
string
The primary country where the business operates
string[]
List of countries where the business serves customers
Response
string
The type of the check result - “HighRiskCountryCheckResult”
boolean
Whether the check passed or failed
string
The verified primary country of operation
string[]
List of verified countries where the business serves customers
Example Response
Key Components
Geographic Risk Analysis
- Evaluates business operation locations
- Assesses customer base distribution
- Analyzes cross-border activities
Risk Categories
Prohibited Countries
- Countries under comprehensive sanctions
- Non-cooperative jurisdictions
- State sponsors of terrorism
- Restricted markets
High Risk Countries
- Countries with partial sanctions
- Jurisdictions with weak AML controls
- Regions with political instability
- Areas with high financial crime rates
Standard Risk Countries
- FATF member countries
- Established financial markets
- Strong regulatory frameworks
- Stable political environments
Verification Process
- Analysis of business registration
- Review of operational presence
- Verification of customer locations
- Assessment of regulatory compliance
- Evaluation of geographic exposure