WORLD PROTECTION

WorldCompliance® solutions are used to identify individuals and companies linked to over twenty different risk categories, such as terrorism, narcotics, money laundering, fraud, collateral crimes, beneficial owners and PEPs (Politically Exposed Persons).

In order to provide trans-national protection, WorldCompliance® offers conformity with over 100 local anti-terrorism and money-laundering legislations, including the USA Patriot Act and FATF. In addition, the WorldCompliance® intelligence database is certified for compliance with the 3rd EU Money Laundering Directive.