Risk Heatmap
Map compliance exposure country by country
Benchmark AML, sanctions, and regulatory exposure across the markets you operate. Prioritize where compliance attention goes first.
AML + sanctionsRegulatoryPer-country
Select countries
Choose where you operate to view risk levels.
| Country | Sanctions exposure | AML/KYC requirements | Withholding complexity | Banking reliability | Regulatory maturity |
|---|---|---|---|---|---|
| United States | low | medium | medium | low | low |
| United Kingdom | low | medium | medium | low | low |
| Germany | low | medium | high | low | low |
Risk prioritization map
Use this map to identify where compliance depth and controls should be strengthened first.
Process
How it works
- 01
Select the markets
Countries you operate or plan to expand into.
- 02
Set business model
Marketplace, platform, MoR, direct. Shifts the dimensions.
- 03
See the heatmap
Per-country band for AML, sanctions, and regulatory.
- 04
Copy the summary
Share with compliance leadership for prioritization.
Frequently Asked Questions
How are risk levels determined?+
Risk levels are benchmarked from common compliance considerations in each region so teams can compare where operational exposure deserves attention first.
Can I add custom countries?+
The tool focuses on common markets. For additional countries, use the same framework alongside local compliance guidance.
Does this replace sanctions screening?+
Use this heatmap to prioritize country-level compliance attention and escalation paths, then complete formal screening in your standard workflow.
Can I export the heatmap?+
Use the copy heatmap summary button to share the risk mapping internally.
Is this legal advice?+
Treat it as a market-scoping tool for compliance planning, then confirm country-specific obligations with your internal and local experts.
