Country Risk + Pay Engine
A single verdict per corridor: CLEAR, CAUTION, HIGH RISK, BLOCKED.
"Can We Pay?" verdicts across 58 corridors
Standalone à la carte
Payments ops + compliance making release decisions.
What you get out of the box.
58 country profiles with FATF, OFAC, EU posture
Banking system risk + sovereign rating overlay
Currency convertibility flags (e.g. CNY non-deliverable)
Pay Engine: source + destination + amount → verdict
Per-corridor narrative explaining the verdict
Audit log of all assessments
Authoritative feeds only
- ›FATF
- ›OFAC
- ›EU sanctions
- ›IMF
- ›World Bank
- ›BIS
Ship to your stack
- ›Verdict + narrative
- ›API per payment
- ›Daily CSV log
When to reach for it.
Decide whether to release a payment within seconds
Document risk acceptance per corridor for audit
Identify corridors needing enhanced due diligence
First API call in 30 minutes.
Questions about Country Risk + Pay Engine.
- What does Country Risk + Pay Engine cost?
- Country Risk + Pay Engine is £99/month standalone. Also included in the Enterprise tier at £249/month — alongside all other modules in both suites.
- Who is Country Risk + Pay Engine for?
- Payments ops + compliance making release decisions.
- What data sources does Country Risk + Pay Engine use?
- Country Risk + Pay Engine pulls from: FATF; OFAC; EU sanctions; IMF; World Bank; BIS.
- How can I integrate Country Risk + Pay Engine?
- Three delivery surfaces — all included in every paid plan: embed widget (iframe), REST API (bearer-token), or white-label site (custom domain). Pick whichever fits your stack.
More from Compliance Suite.
Sanctions Screening
OFAC, UK FCDO, EU, UN + PEPs + VAT + Beneficial Ownership
Adverse Media
100k+ news sources, 65+ languages, severity-tagged
Ongoing Monitoring
Weekly auto re-screening + saved alerts + email digest
Regulatory Alerts
OFAC, OFSI, BIS, FATF auto-pollers every 6 hours
Try Country Risk + Pay Engine on real data.
Two free demo runs per email. No card. No commitment.