World-ZL >>Continuous Third Party Due Diligence
Screen your Entire Network of Business Connections on Your Own I.T. Platform
World-ZL enables you to perform continuous third party due diligence by screening your third parties for state owned enterprises, foreign officials, corrupt politicians, terrorists, sanctioned entities and more than 40 other risk categories. Instead of ordering static research reports, our software automatically identifies high-risk third parties within your network of suppliers, agents and distributors, ensuring that you are never caught off guard. World-ZL provides:
Continuous Due Diligence
Conducted on Your Server
- World-ZL can typically be installed in less than one hour and resides entirely on your company’s own technology platform.
- Printable risk reports are stored safely on your company’s server, providing proof of compliance.
An Automated, Turnkey Approach to Due Diligence
- World-ZL enables you to automatically identify third parties linked to corruption, fraud, money laundering and other illicit affairs.
- You decide how often to monitor your network by refreshing the WorldCompliance database with the click of a button.
- Alerts are sent when an existing customer becomes a higher risk due to changing events.
User-Friendly Design with Secure, Reliable Results
- World-ZL is easy to use because it was developed with feedback from customers like you.
- Relationship tree diagrams help you visualize connections between people and businesses, revealing areas of risk.
- All relevant information is displayed on one screen in an easy-to-use dashboard.
- An audit trail of your compliance efforts demonstrates a thorough compliance program.
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.