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Company

WORLD CHECK

Street
90 High Holborn
ZIP Code
WC1V 6XX
City
London
Country
United Kingdom


Company Profile:
World-Check risk intelligence reduces customer exposure to potential threats posed by the organisations and people they do business with. More than 5 400 institutions, including over 49 of the world's top 50 banks and 200 enforcement and regulatory agencies, rely on the World-Check database of known heightened-risk individuals and businesses to efficiently screen their customers, associates, transactions and employees for potential risk.

World-Check's research department methodically profiles individuals and entities deemed worthy of enhanced scrutiny, as well as occurrences of fraud, corruption, terrorism, money laundering, narcotics trafficking and many other types of financial crime. This highly structured database is regularly updated by our international research team and is derived from thousands of reliable public sources.

It also covers Politically Exposed Persons (PEPs), their family members and potentially high-risk associates worldwide, thus making World-Check risk intelligence the ideal solution for Politically Exposed Foreign Person (PEFP) and PEP screening.

World-Check's proprietary database and tools are continually used in financial compliance, Anti Money Laundering (AML), Know Your Customer (KYC), Politically Exposed Person (PEP) screening, Enhanced Due Diligence (EDD), fraud prevention, government intelligence and enforcement, and other identity authentication, background screening and risk-prevention practices.
Profiltitel

Reducing risk through intelligence

What we offer:
World-Check, the leading global provider of highly structured risk intelligence, offers banks, institutional lenders, lawyers, accounting firms and other regulated financial services providers a comprehensive solution for meeting their regulatory compliance requirements.

More than 5 400 institutions, including 49 of the top 50 banks, rely on this database of known heightened-risk individuals and entities to effectively screen their clients, transactions and employees for potential risk relating to money laundering, terrorist financing and over 20 other types of risk. Significantly, it is also the risk intelligence solution of choice for more than 200 government and law enforcement agencies around the world.

World-Check’s acquisition of IntegraScreen has added due diligence reporting to its portfolio of risk management products and services. This new addition provides clients with end-to-end risk management services such as customised country risk assessments, full-spectrum risk intelligence as well as comprehensive reporting, in-depth analysis and monitoring across all markets and industries.

World-Check can be accessed via two annual subscription models, Online Service and Data-File. Our Online Service is accessed through our website and the Data-File is a downloadable flat file that can be loaded into various software applications to screen large volumes of clients and transactions against a comprehensive range risk factors.

What are we looking for:
Business cooperation

Collaboration sought:
  • Commercial Agreement


Responsible

Jean-Luc Gustave

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