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 3,000 institutions, including over 90% of the world's largest 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 a dozen 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 Enhanced Due Diligence (EDD) to its risk intelligence portfolio. This new addition provides clients with 'best of breed' 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 markets and industries.
World-Check can be accessed via two annual subscription models, namely the convenient Internet-based Online Service and the Data-File. The Online Service can be accessed from any PC worldwide, and is ideal for on-the-spot risk checking of individuals or entities. 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.
World-Check also offers smaller Data-File clients the Filter Service, a stand-alone client screening filter, for the automated batch-screening of transactions and client bases.
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