Risk Intelligence
World-Check Data
Access institutional-grade financial data through our enterprise platform. Built for the world's leading financial institutions and trading firms.
OVERVIEW
- World-Check compiles and offers its clients access to publicly available data in a highly organized format, focusing on risk-related intelligence through a subscription-based exclusive database of high-risk individuals and entities for both commercial and government bodies, aiding institutional clients in managing and mitigating reputational, regulatory, and financial risks.
- The service supports clients in adhering to regulations concerning: Know Your Customer (KYC); Know Your Supplier (KYS); Anti-Money Laundering (AML); Countering the Financing of Terrorism (CFT); Anti-Bribery & Corruption (ABC); Politically Exposed Persons (PEP); Customer Due Diligence (CDD); and Ultimate Beneficial Ownership (UBO).
- It helps clients with new client screening during onboarding and account opening, as well as ongoing and retrospective screening for existing clients, high-risk payment screening, end client verification, cross-border payments and correspondent banking, and third-party vendor and supplier screening.
DATA SPECIFICATIONS
FEATURES & CAPABILITIES
Enterprise-grade data infrastructure
World-Check consolidates and offers clients access to public domain information, organized into detailed risk-related intelligence, through a subscription-based exclusive database of high-risk individuals and entities, aiding both commercial and government bodies in helping institutional clients manage and mitigate reputational, regulatory, and financial risks.
Supports clients in adhering to regulations affecting: Know Your Customer (KYC); Know Your Supplier (KYS); Anti-Money Laundering (AML); Countering the Financing of Terrorism (CFT); Anti-Bribery & Corruption (ABC); Politically Exposed Persons (PEP); Customer Due Diligence (CDD); Ultimate Beneficial Ownership (UBO).
Aids clients with New Client Screening during account setup; ongoing and retrospective screening for existing clients; high-risk payment screening; end client validation; cross-border payments/correspondent banking; and third-party vendor and supplier screening.
Schedule Your Personalized
Data Solution Demo
Connect with our data specialists to explore how our institutional-grade financial data solutions can address your specific requirements.
