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. Ukraine’s Presidential Office via Associated Press. H/Keystone RM R0FEFP Visitors to the World Largest Cuckoo Clock in Sugarcreek, Ohio, USA take photos as the five-piece robot oompa band performs. The World-Check data is fully structured, aggregated, and de-duplicated. Simplify your customer and third-party screening process through state-of-the-art technology combined with human expertise. 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. 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.įor over two decades the World-Check Risk Intelligence database has been delivering accurate and reliable information to help financial institutions, the regulated non-banking sector and companies to comply with mandatory KYC, anti-money laundering, countering the financing of terrorism, anti-bribery and corruption, and associated legislation.

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