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As a widely
recognized industry standard, government entities,
regulators, and private organizations from countless
business sectors all over the world trust our solutions
to streamline due diligence procedures and empower
compliance programs.
Several of the world's largest
financial institutions rely on WorldCompliance to
mitigate risks related to terrorism financing, money
laundering, fraud, corruption, drug trafficking and
numerous other risk categories, including "Politically
Exposed Persons"
(PEPs), their
family members and close associates.
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| ANNUAL
MEMBERSHIP
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SMART
CLIENT SCREENING (SCS) |
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SMART
CLIENT SCREENING plus |
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Twenty-four hour online access to
WorldCompliance.com - powered by MetaWatchTM name matching. It allows
manual searches of individuals and companies and is
ideal for organization with smaller volumes of due
diligence screenings.
READ MORE
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SCS is a database license to
automate the due diligence screening. SCS allows you to
screen your client file against the WorldCompliance list
- automated and fast. It is ideal for organizations with
up to 20,000 customers.
READ MORE
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SCS Plus is a database license to
automate your due diligence screening and your enhanced
due diligence. It includes features like PST technology
for false positive reduction and a direct link to
worldcompliance.com for enhanced due
diligence.
READ MORE
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| BSA/AML
RESOURCES |
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CONTACT US |
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NEWSROOM |
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-WorldCompliance & LexisNexis (Mar 2006)
-WorldCompliance in the press(Aug 2005)
-WorldCompliance in Mexico(Aug 2005)
-HSBC Licenses SCS (July 2005)
-BankUnited licenses SCS Plus (June 2005)
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