WorldCompliance offers the highest level of protection from inadvertently bribing foreign officials
Terrorism - Global Sanction List
Profiles of entities listed on the most important sanction lists around the world, e.g. OFAC, EU, UN, BOE, FBI, Interpol
PEP - Global PEP List
List of worldwide politicians and government controlled entities (also known as PEPs, for politically exposed persons)
Profiles of persons who hold political office, their immediate family members, close associates, and companies under their control
Crime - Global Enforcement List
Profiles of entities listed on over 500 enforcement lists and court filings worldwide, e.g. US SEC, UK FSA, German Bafin, and cross border investigations
Crime - Global Adverse Media List
Profiles of entities mentioned in over 20,000 newspapers and magazines in over 15 languages
Reputation - Global Foreign Officials List
Profiles of today’s power brokers in arms dealings, diamond smuggling and money laundering, including their middlemen, networks, shell companies and business partners
Transparency and Integrity
- Develop a VIP list containing the entities your organization interacts with, including suppliers, contractors and clients
- Perform an initial screen of the desired WCo lists against your VIP list to assess the risk within your organization
- Perform periodic screening (e.g. quarterly) of your VIP list
- Ensure documentation and archiving of results of screening and consequences thereof