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World-Q >> Integrated Third Party Screening

World-Q provides an easy, cost-effective way for real-time, integrated due diligence. Whether you want to screen new third parties seamlessly during the acceptance process, develop an application to communicate with your I.T. systems, or use an iPad® or tablet to screen prospects, World-Q is your answer.

Using web services, World-Q enables your software application to run screens against our intelligence database anytime, anywhere. The possibilities are endless, and typically require little involvement with your I.T. department.

World-Q delivers:

Integrated Third
Party Screening

  • World-Q empowers you to screen prospective and existing agents and distributors, business partners and transactions instantly and on the fly, automating your due diligence process.
  • You gain assurance that payments to foreign officials are instantly detected.
  • All due diligence results are maintained entirely within your own database environment.

Limited I.T.
Involvement

  • Our sample application allows your I.T. team a quick and efficient implementation.
  • We provide best-in-class name matching technology—a valuable information advantage.
  • World-Q offers integration into a wide range of applications, including mobile devices, iPads, tablet computers, client web pages, and software environments such as SAP® and salesforce.com.®

Customizable
Due Diligence

  • Your screenings run real-time against all major sanction lists, including OFAC, the European Union, and the United Nations.
  • World-Q identifies foreign officials, state owned enterprises and sanctioned entities.
  • An audit trail of your compliance efforts demonstrates a thorough compliance program.
  • Each profile in our database of 1.8 million entities falls into one of more than 50 risk categories such as fraud, terrorism, money laundering and drug trafficking.

With more than two-thousand clients in 140 countries, WorldCompliance is a leading provider of due diligence information to financial institutions and governments worldwide. Contact us today to get started on an information solution that meets your needs.