We protect 6 of the world’s top ten banks and 7 of America’s ten largest corporations
World-ZL enables you to batch screen your entire customer list and identify PEPs, corrupt politicians, terrorists, sanctioned entities and more than 40 other risk categories, giving you valuable protection. Simply load your customer list into the World-ZL software and with one click, your customers are screened, ensuring that you are never caught off guard. World-ZL delivers:
With more than two-thousand clients in 140 countries, WorldCompliance is a leading provider of due diligence information to corporations and governments worldwide. Contact us today to get started on an information solution that meets your needs.
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