Country Risk Report (Beta)

This risk profile is generated using publicly available data and Al analysis. This functionality is currently in Beta.

To access a country's risk report:

1. On the left-hand side of your screen, navigate to: Third-parties → Catalogue
2. Click on a country's flag in the table of third parties.
3. This will open the country risk report.

Under the "General" tab, you will find a risk report on the country with the following sections:

1. Executive summary: The Executive Summary provides a high-level narrative overview of the country's overall risk profile, highlighting the most significant vulnerabilities and strengths across all assessed domains, with emphasis on factors most relevant to third-party risk management and business operations.
2. Summary Table: The Summary Table presents a quick-reference grid of all nine risk domains, showing the assigned risk level (Low/Medium/High), confidence score (Low/Medium/High), and a concise key insight for each domain to enable rapid risk assessment at a glance.
3. Domain Risk Analysis: The Domain Risk Analysis section contains detailed assessments of several critical areas, each including quantitative metrics, sub-national risk variations, data sources, identified gaps, and specific recommendations.
4. Top 3 Critical Risks: This section identifies and prioritizes the three most significant risk exposures for the country based on likelihood, potential impact, and relevance to business operations, providing focused attention on the issues requiring immediate consideration.
5. Mitigation and Monitoring Recommendations: This section offers actionable strategies for managing identified risks, including enhanced due diligence measures, monitoring frequencies, sourcing strategies, and specific controls tailored to the country's unique risk profile.
6. Sources and References: The Sources and References section provides a complete bibliography of all data sources, indices, databases, and reports used in the analysis, with publication years to support transparency, verification, and further research.
7. Limitations: The Limitations section discloses any constraints in data availability, timeliness, or coverage that may affect the report's comprehensiveness, including specific gaps in sub-national data, sectoral information, or areas where rapid changes may impact accuracy.

Please note: The information provided is for guidance only and should not replace your own due diligence. You remain fully responsible for verifying the accuracy and relevance of this information before making any decisions. 3rdRisk accepts no liability for actions taken solely based on this Al-generated content.