Risk Intelligence

World-Check Data

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.

FEATURES & BENEFITS

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.