World-Q >>Real-Time Due Diligence
World-Q provides an easy, cost-effective way for real-time, transaction-based due diligence. Whether you want to screen new clients seamlessly during the acceptance process, screen money transfers while executing a transfer, or use an iPad or tablet to screen prospects, World-Q is your answer.
Using web service, World-Q enables your software application to run screens against our intelligence database anytime, anywhere. The possibilities are endless, with little help required from your I.T. department.
- World-Q empowers you to screen prospective clients, business partners and transactions instantly and on the fly, automating your on-boarding due diligence.
- You gain assurance that your money transfer business is compliant with regulations without process interruptions.
- All data and screening results are maintained entirely within your own database environment.
- 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. ®
- Your screenings run real-time against all major sanction lists, including OFAC, E.U., and U.N.
- World-Q instantly identifies PEPs, drug traffickers, money launderers and terrorists.
- 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.