How exposed a country or an industry is to laundering of criminal proceeds, from supervision and transparency to enforcement.
A good source is half the job
Sanctions, PEP and risk classification with a Nordic edge. Full coverage. Deeper data. Edited for compliance.
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Used by +200 clients
List updates every 15 min
Your list is your responsibility
Everyone screens against the same sources, so everyone shares the same blind spots. EdSo builds sanctions, PEP and risk lists with Nordic depth, traceable sources and fewer false alarms.
235
Added PEP attributesLast seven days
1202
Added PEP profilesLast seven days
235
Businesses & OrganizationsLast run 15:00 today
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New shipping vesselsFrom 23687 to 23500
This applies to Countries and Industries: both are rated for each of the three risk classes below.
The score you need and the reasoning behind it
A daily risk assessment of every country for money laundering, terrorist financing and sanctions, including circumvention. Plus one compiled score for when you need a single number.
How likely it is that funds are raised, moved or used to finance terrorism, with the sources behind each rating.
Exposure to sanctioned and transit jurisdictions, including the risk of circumvention.
One risk rating, many use cases
Back your KYC and EDD decisions with country level reasoning
Use the country ratings directly in your customer risk engine
Enable more targeted transaction monitoring through a deeper understanding of country risk
Screening with hits prioritised by their country link
Sanctions risk with exposure to sanctioned and transit countries
Measure and understand your exposure in your risk assessments
Understand the country risks of a new market before you enter it
More depth
What lists do you offer?
We offer lists covering AML/CTF and sanctions. This includes a country risk assessment, an industry risk assessment, a detailed Nordic PEP/RCA list and a global PEP list with coverage growing every day. Our sanctions list covers all major international lists as well as national sources such as POIT and CKP.
Who are your lists built for?
For any organisation covered by AML/CTF or sanctions regulation that needs to screen customers or assess risk connected to countries or industries.
How do the lists plug into our systems?
It depends on the list. PEP/RCA and sanctions lists connect directly through our API. Country and industry risk are available through your personal login on our platform, where you can download single country files or the full list.
Can we test before we sign?
Yes. Book a demo and we will walk you through the product you are interested in. For country and industry risk we also offer free test reports.
How is pricing structured?
Simple and predictable. Pricing is based on the product and the size of your organisation, with no hidden fees or volume surprises. You pay for what you use, and the price scales in a straight line as you grow. Contact us for a quote.
Where is the data stored?
All data is stored within the EU/EEA.
How do you handle GDPR?
We collect almost no personal data from our customers. We never receive your customer data. The only thing we need from you is an email address for logging into the country and industry risk platform. Personal data in our products, such as the PEP/RCA lists, is processed under a documented legal basis, assessed in a data protection impact assessment and protected by appropriate technical and organisational security measures. We only process what is needed for the list to serve its purpose.
Do we have to send you any of our customer data?
No. Our lists work without any of your customer data. We never ask for it, never receive it and never store it. You use our lists in your own environment, so your customer data stays with you.
Why not?
Book an introLists for compliance made by real AML people. Reach out if you have any questions.