AMLRatings™ scores countries, banks, real estate transactions and crypto exchanges on money-laundering exposure — and gives you an instant, free exposure score for your own business in under 2 minutes.
Every rating combines regulatory framework strength, enforcement history, transparency indicators and sector-specific red flags into a single comparable score — not just a news digest.
Transparency is the point. Every score is built from four weighted inputs — not a black box.
Strength and clarity of the applicable AML/KYC legal framework — FATF alignment, reporting rule maturity.
Frequency, size and consistency of actual enforcement actions and penalties over the trailing 24 months.
Beneficial-ownership register availability, public corporate registries, sanctions-list integration.
Sector-specific exposure factors — cash intensity, cross-border volume, non-face-to-face onboarding.
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AMLRatings tells you where you stand. These are the resources to actually close the gap.
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Coming soon →Practical compliance program templates and checklists for teams who need to act on their AMLRatings score, not just read about it.
Coming soon →In line with our editorial policy, individual analysts are not named publicly.