Industry-Leading Information
- Our reach is both broad and deep, covering more individuals and entities than any other provider and delivering a level of detail that is unsurpassed
- Our database of over 1.8 million individuals and companies is linked to more than 50 risk categories and subcategories such as sanctions, money laundering and PEPs
- WorldCompliance supplies more data points per profile than any other provider. Profiles include a portrait photo and full summary of intelligence, as well as diagrams showing connections to relevant family members and business partners
- We add an average of 30,000 new records and update 40,000 additional records every month, ensuring that the information you receive is the highest quality available
Stay Ahead of Regulatory Changes
- World-M can help you to remain in compliance with changing global regulatory requirements
- Our services conform to more than 100 anti-terrorism and money laundering laws, including the USA Patriot ACT, the 3rd E.U. Directive and FATF guidelines
An Intuitive, Relevant Approach
- Our client interface is easy to use, saving your staff time and money
- There is no software to install, and dashboards and reports are already prepared
- You can tailor your investigative parameters to your company’s specific requirements, delivering printable results that are meaningful and actionable
With more than two-thousand clients in over 140 countries, WorldCompliance is a leading provider of due diligence information to financial institutions, corporations and governments worldwide. Contact us today to get started on an information solution that meets your needs.