Enhanced Due Diligence Features
- All relevant information is displayed on one screen in an easy-to-use dashboard.
- Relationship diagrams help you visualize connections between people and businesses, revealing areas of risk.
- EDD-reports can be printed or saved any time, providing proof of compliance.
- Our profiles are enhanced with details such as portrait photographs, dates of birth and national ID numbers.
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
No Software Installation
and No I.T. Involvement
- Our interface is very intuitive and was developed with feedback from customers like you.
- There is no software to install, and World-M can be utilized the same day you start service.
- Search parameters are tailored to your company’s specific requirements, delivering printable results that are meaningful and actionable.
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.