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2.48 Rating by Usitestat

knowyourcountry.com was registered 1 decade 6 years ago. It has a alexa rank of #1,324,376 in the world. It is a domain having .com extension. It is estimated worth of $ 960.00 and have a daily income of around $ 4.00. As no active threats were reported recently, knowyourcountry.com is SAFE to browse.

Traffic Report

Daily Unique Visitors: 662
Daily Pageviews: 1,324

Estimated Valuation

Income Per Day: $ 4.00
Estimated Worth: $ 960.00

Search Engine Indexes

Google Indexed Pages: Not Applicable
Yahoo Indexed Pages: Not Applicable
Bing Indexed Pages: Not Applicable

Search Engine Backlinks

Google Backlinks: Not Applicable
Bing Backlinks: Not Applicable
Alexa BackLinks: Not Applicable

Safety Information

Google Safe Browsing: No Risk Issues
Siteadvisor Rating: Not Applicable
WOT Trustworthiness: Very Poor
WOT Privacy: Very Poor
WOT Child Safety: Very Poor

Website Ranks & Scores

Alexa Rank: 1,324,376
PageSpeed Score: 80 ON 100
Domain Authority: 49 ON 100
Bounce Rate: Not Applicable
Time On Site: Not Applicable

Web Server Information

Hosted IP Address:

23.236.62.147

Hosted Country:

United States US

Location Latitude:

41.2619

Location Longitude:

-95.8608

Traffic Classification

Total Traffic: No Data
Direct Traffic: No Data
Referral Traffic: No Data
Search Traffic: No Data
Social Traffic: No Data
Mail Traffic: No Data
Display Traffic: No Data

Search Engine Results For knowyourcountry.com

Country Anti Money Laundering Reports | KnowYourCountry ...

- https://www.knowyourcountry.com/

KnowYourCountry Limited has achieved ISO 9001:2015 Certification for the provision of on-line information of money laundering and sanction information on a country by country basis


Sign In - Know Your Country

- https://members.knowyourcountry.com/session/new

Log in to Know Your Country ... ...


Know Your Country

- https://members.knowyourcountry.com/sso/lookup

Enter your email address to access Single Sign-On ... Enter your email address to access Single Sign-On


index [knowyourcountry.info]

- http://knowyourcountry.info/

Know Your Country is happy to announce the launch of our new Membership area. We thank you for your continued support and hope that you find the new Membership area a much...


knowyourcountry.com - SiteGur

- https://sitegur.com/knowyourcountry.com

Knowyourcountry.com receives about 0 monthly visitors. This domain is ranked 0. Estimated worth of this site is $0.


Gary Youinou - Founder - KnowYourCountry | LinkedIn

- https://je.linkedin.com/in/gary-youinou-4659a632

View Gary Youinou’s profile on LinkedIn, the world’s largest professional community. Gary has 3 jobs listed on their profile. See the complete profile on LinkedIn and discover...


Know Your Country - YouTube

- https://www.youtube.com/watch?v=zw0H8vypyDk

Luke Bryan and young presidential expert Macey Hensley competed to see who knows more about US history and country music. See who came out on top!


Hungary - KnowYourCountry

- http://knowyourcountry.info/files/hungaryamlaug20142.pdf

KNOWYOURCOUNTRY.COM Hungary RISK & COMPLIANCE REPORT DATE: March 2019 . 1 Executive Summary Sanctions: None FAFT list of AML Deficient Countries No Medium Risk Areas: Corruption...


Investigative Tools - AML Advisory Group | BSA and AML ...

- https://www.theamlgroup.com/resources/investigative-tools/

AML Advisory Group, LLC is solely dedicated to providing specialized staffing needs in the BSA/AML sector. We strive on facilitating the recruiting process for you, so that you...


Nine Countries Where U.S. Banks Have to Be Extra Cautious ...

- https://www.americanbanker.com/slideshow/nine-countries-where-us-banks-have-to-be-extra-cautious

Apr 13, 2015 · Russia is considered a haven for organized crime, drug trafficking, corruption as well as cybercrime, according to knowyourcountry.com, making …


High Risk Countries | BSA/AML - CBANC

- https://www.cbancnetwork.com/questions/view/18eeddd5-9c78-4b3a-a0c6-e59324c8a2ea

Aug 15, 2018 · We are just starting to use www.knowyourcountry.com.Under the 'Other Information' tab, there is a 'Country Ratings Table' which scores countries based on weighted...


BSA Risk Level Definitions | BSA/AML

- https://www.cbancnetwork.com/questions/view/87d81d6e-ee61-45b9-9656-60bf59ae7b77

Does anyone have sample definitions you use to determine if a product is low, moderate or high risk? Same for Customers and Geographies. Using the FFIEC's risk assessment tool,...


Top 10 Worst (Best) Money Launderers - Toptenz.net

- https://www.toptenz.net/top-10-worst-money-launderers.php

Jan 14, 2011 · The most surprising thing about the following list of the world’s worst money launderers is that, although managing to launder over US$50 billion between them,...


How to perform a financial institution risk assessment

- https://verafin.com/wp-content/uploads/2017/01/performing-enterprise-risk-assessment-EB-Verafin.pdf

website knowyourcountry.com; access the U.S. State Department’s annual International Narcotics Control Strategy Report4, which rates over 100 countries on their AML controls. •...


ThisIsMe | The State of AML in Africa

- https://www.thisisme.com/blog/the-state-of-aml-in-africa-/

African countries are generally viewed as being behind in their ability to prevent money laundering when compared to other nations. In this article I unpack some of the...


Guide to Digital Asset Refining

- https://www.knowyourhashrate.com/wp-content/uploads/2020/10/SLiC-Guide-to-DAR-AML-Implications.pdf

Guide to Digital Asset Refining – AML and implications for Hashrate Introducing the Financial Action Task Force (FATF) The FATF is the global money laundering and terrorist...


Corruption in Bolivia | Bolivia Corruption Report & Profile

- https://www.ganintegrity.com/portal/country-profiles/bolivia/

KnowYourCountry.com: Risk & Compliance Report – Bolivia, August 2014. Latinnews.com: ‘Bolivia: YPFB hit by corruption scandal’, 18 December 2014. Insight Crime: ’10 Reasons...


How to manage Enhanced Due Diligence : Non-resident ...

- https://dimensiongrc.com/how-manage-enhanced-due-diligence-non-resident-customers-or-those-from-high-risk-jurisdictions/

Enhanced Due Diligence (EDD) is required, under the AML/CFT Act 2009, when a reporting entity establishes a business relationship with a customer (even if occasional) that is a...

Page Resources Breakdown

Homepage Links Analysis

Country Anti Money Laundering Reports | KnowYourCountry Home page
KnowYourCountry is one of the world's leading on-line Global Anti-Money Laundering research tools

Website Inpage Analysis

H1 Headings: 2 H2 Headings: Not Applicable
H3 Headings: Not Applicable H4 Headings: 4
H5 Headings: Not Applicable H6 Headings: 4
Total IFRAMEs: 1 Total Images: 3
Google Adsense: Not Applicable Google Analytics: UA-19606075-2

Websites Hosted on Same IP (i.e. 23.236.62.147)

Digital Marketing | Rubix Cube Digital

- rubixcubedigital.com

Rubix Cube Digital Strategy, Design & Creative Marketing Agency

  Not Applicable   $ 8.95

BDC School - International Bilingual School

- bdcschool.eu

BDC School è la scuola internazionale bilingue a Milano e Cologno Monzese. Dalla Nursery alla Middle, BDC è didattica progettuale, creatività e problem solving sono...

  Not Applicable   $ 8.95

Tree Cafe Restaurant | Best Cafe & Restaurant In Dehradun

- treecaferestaurant.com

Tree Cafe Restaurant is one of the best cafe & restaurants in Dehradun. We are providing good ambiance, fast service, delicious food and you can see beautiful sunset view.

  Not Applicable   $ 8.95

Poonam Lalwani: Best Bridal Makeup Artist in Pune & Mumbai

- poonamlalwani.com

Poonam Lalwani is a top luxury bridal hair and makeup artist ✔️ working in Pune & Mumbai. Call us 996 7675 831 to grab 30% festival Off.

  3,436,173   $ 480.00

Product Development | Afterconcept

- afterconcepts.com

Afterconcept is helping clients develop their new products, and services, and reimagine existing portfolios. We are a technology company that provides design, engineering, and...

  Not Applicable   $ 8.95

HTTP Header Analysis

Http-Version: 1.1
Status-Code: 200
Status: 200 OK
Date: Sat, 07 Sep 2019 20:07:41 GMT
Content-Type: text/html;charset=utf-8
Connection: keep-alive
expires: Thu, 01 Jan 1970 00:00:00 GMT
content-language: en
vary: User-Agent
cache-control: no-store, no-cache,no-cache
x-wix-request-id: 1567886861.268143149008081031492
link: ; rel=preconnect; crossorigin,; rel=preconnect; crossorigin,; rel=preconnect;,; rel=preload; as=script;,; rel=preload; as=script ; crossorigin=anonymous;,; rel=preload; as=script ; crossorigin=anonymous;,; rel=preconnect; crossorigin;,; rel=preload; as=script ; crossorigin=anonymous;
pragma: no-cache
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Content-Encoding: gzip
Transfer-Encoding: chunked

Domain Information

Domain Registrar: Tucows Domains Inc.
Registration Date: 2008-11-04 1 decade 6 years 1 week ago
Last Modified: 2018-10-05 6 years 1 month 2 weeks ago

Domain Nameserver Information

Host IP Address Country
ns8.wixdns.net 216.239.32.101 United States United States
ns9.wixdns.net 216.239.34.101 United States United States

DNS Record Analysis

Host Type TTL Extra
knowyourcountry.com A 3552 IP: 23.236.62.147
knowyourcountry.com NS 86400 Target: ns8.wixdns.net
knowyourcountry.com NS 86400 Target: ns9.wixdns.net
knowyourcountry.com SOA 3600 MNAME: ns8.wixdns.net
RNAME: support.wix.com
Serial: 2017080515
Refresh: 10800
Retry: 3600
Expire: 604800
knowyourcountry.com MX 3600 Priority: 10
Target: mx-biz.mail.am0.yahoodns.net

Full WHOIS Lookup

Domain Name: KNOWYOURCOUNTRY.COM
Registry Domain ID:
1526820976_DOMAIN_COM-VRSN
Registrar WHOIS Server:
whois.tucows.com
Registrar URL: http://www.tucows.com
Updated
Date: 2018-10-05T05:11:38Z
Creation Date:
2008-11-03T17:28:18Z
Registry Expiry Date:
2019-11-03T17:28:18Z
Registrar: Tucows Domains Inc.
Registrar
IANA ID: 69
Registrar Abuse Contact Email:
Registrar Abuse
Contact Phone:
Domain Status: ok https://icann.org/epp#ok
Name
Server: NS8.WIXDNS.NET
Name Server: NS9.WIXDNS.NET
DNSSEC:
unsigned
URL of the ICANN Whois Inaccuracy Complaint Form:
https://www.icann.org/wicf/
>>> Last update of whois database:
2019-09-07T20:08:10Z

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