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Website protects corporations from high-risk individuals

Date: November 19, 2010

Website protects corporations from high-risk individuals

Miami headquartered Open Source Intelligence Company, WorldCompliance, Inc. today announced the re-launch of its website www.worldcompliance.com. WorldCompliance provides private industry and intelligence communities with solutions used to identify individuals and companies linked to over twenty different risk categories, such as terrorism, narcotics, money laundering, and fraud, collateral crimes, beneficial owners and PEPs (Politically Exposed Persons). “The new website is part of a broader effort to reach out to customers and prospects alike with a commitment to the principals that have made the company the recognized leader in open source intelligence” said Dirk Mohrmann, CEO of World Compliance.

The new website represents the most advanced tool for corporations that want to protect the integrity of the financial system, by limiting their exposure to terrorism financing and corruption. World Compliance maintains more than 10 intelligence units in offices spread over four continents, which investigate cases, news and events around the clock to ensure customers have the latest information to help mitigate exposure to high-risk individuals and institutions.

Constant information exchange with government sources, courts, media and open-sources lead to easy-to-view profiles, making clients aware of terrorists, narco traffickers, money launderers and PEPs that are hiding amongst current or future customers.

“The wealth of new functionality offered reflects the industry leading protection that WorldCompliance offers”, added Mr.Mohrmann. With more than 1,200,000 entries of high risk individuals and companies, WorldCompliance offers unrivaled protection to its clients. “Compliance departments everywhere are under increasing pressure to reduce their operating costs without compromising their due diligence processes. We took this as an opportunity to make a difference and provide a solution that users could take advantage of”, mentioned Mr. Mohrmann.

World Compliance protects over 2000 clients around the world; among these are more than 50 of the world’s largest fi nancial institutions. “Our strong customer focus and desire to provide a superior product and service are the reason for WorldCompliance being an essential cornerstone of today’s protection of the financial system” expressed Mr. Mohrmann.

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