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World-M >> Enhanced Due Diligence

Your One-Stop Solution for Sanctions, PEPs and Negative News

World-M enables you to manually screen prospective clients and perform enhanced due diligence using the most comprehensive database in the industry. Our profiles are updated daily by our global network of analysts, ensuring that the information you receive is entirely accurate and completely current.

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.

Download the World-M Enhanced Due Diligence Product Flier  World-M Banking Product Info