Our Solutions

WorldCompliance products are as unique as your business and risk tolerance. Our solutions allow you to pursue a risk-based approach and customize your due diligence efforts to fit your risk appetite. Each solution can be tailored to fit your needs; whether it is MetaWatch – our on-boarding tool, ZYNG – our continuous screening tool, or Data License – our online search tool. Match likelihoods, user rights and language interface are just a few of the features that have given us the reputation of being the most innovative and customer focused company in the industry.

 

Benefits

Clients who use the option to micro-categorize (segment) our Open Source Intelligence Databases to meet their risk tolerance consistently experience better due diligence results. Our clients have more relevant results, fewer unnecessary false positives, and therefore less operational costs. Our database has proven to be helpful to law enforcement agencies to catch criminals, banks to prevent money laundering and organizations to prevent corruption.

Here are examples of how WorldCompliance solutions have helped our clients:

• When screening the directors of a company that applied for a loan to finance an infrastructure project in a developing country, our client discovered that one of the directors was wanted by Interpol for embezzlement and fraud
• When screening a walk-in customer who desired to deposit 5 million USD, a client in Belize discovered that the walk-in’s husband was being investigated by the U.S. SEC for defrauding people of more than 8,000,000 USD.
• When a U.S.-based bank found a suspicious transaction linked to an escort service, the investigation revealed that the individual involved was a prominent PEP (Politically Exposed Person) who was married with two children. The bank filed a SAR (Suspicious Activity Report) regarding the unusual financial activity.

Our unique selling proposition

Working with customers around the world and from multiple industries has given us a unique perspective, one based on the ability to meet a client’s particular business needs, no matter the jurisdiction. We are experienced in handling the provisions of every major piece of legislation pertaining to Know Your Customer (KYC) and Due Diligence processes. This knowledge base allows us to rapidly identify gaps in the client’s processes and recommend a solution to ensure their complete protection. Over 2,000 customers worldwide rely on our services to insure their organizations against reputational risk.