Data License – Batch Screening

Used to monitor customers and Third Parties on a constant basis via batch screening the Data License allows our clients to install the WorldCompliance intelligence database within their intranet, behind their own firewalls and integrated within existing software applications such as AML software, CRM software, procurement tools and risk assessment tools.

This solution is typically used by clients looking to automate screening of Third Parties.

Key Benefits 

• 

  Best Protection, over 1,600,000 detailed profiles
• Best Data Quality , over 1,000,000 primary unique identifiers
• MicroCategorization, allowing  to follow your company’s risk appetite
• Flexible Data Structure, CSV, txt, MDB and XML format

The following content can be customized at will to meet your organization’s risk appetite:

• Global Adverse Media List
• Global Enforcement List
• Global PEP List
• Global Sanction List
• Global Foreign Officials List

WorldCompliance analysts have reviewed and added more than 10 Million source links useful to protect your reputation and help you comply with laws. Newspapers, Magazines, Court Filings, Enforcement Agencies, Sanction Lists and other public sources are daily analyzed for relevant content.