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World-M >> Initial Third-Party Due Diligence

Safeguard your Business from Corruption

World-M enables you to perform initial due diligence by manually screening new agents and business partners prior to entering into the relationship, ensuring that you are never caught off guard. Our industry-leading database of more than 1.8 million detailed profiles is updated daily, helping you detect individuals and companies linked to more than 50 risk categories such as sanctions, foreign officials, and state owned enterprises. World-M offers:

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.