Solution introduction
Help protect your business from financial crime and reduce risk by fulfilling your KYC due diligence screening obligations with accurate and structured information
World-Check Risk Intelligence is used and trusted by the world’s biggest companies
Why choose World-Check Risk Intelligence?
Help meet your regulatory obligations, make informed decisions, and prevent your business being used to launder the proceeds of financial crime or associated with corrupt practices.
The World-Check Risk Intelligence database delivers accurate and reliable information to help you make informed decisions. It has hundreds of specialist researchers and analysts across the globe, adhering to the most stringent research guidelines as they collate information from reliable and reputable sources - such as watch lists, government records, and media searches.
Simplify your customer and third-party screening process through state-of-the-art technology combined with human expertise. The World-Check data is fully structured, aggregated, and de-duplicated. It can be easily absorbed into various workflow screening platforms in-house, cloud-based, or third-party solutions through a delivery method that suits your requirements.
