At the forefront

The WorldCompliance headquarters office is strategically located in Miami, Florida—home to one of the largest concentrations of international banks in the United States. WorldCompliance's research methodology is specifically designed to help manage and mitigate risk in order to comply with international regulations and protect your reputation. Our global intelligence units investigate cases and events around the clock to give your organization an edge.

How we do it

WorldCompliance combines the intellectual resources of highly trained investigators and research analysts with the capabilities of dynamic technology to provide organizations with the most relevant information. Our multilingual research staff, strategically located around the world, monitor the following sources daily:

• Over 500 enforcement agencies' data
• More than 20,000 newspapers and magazines
• Company records
• International court filings
• Global sanction lists

Then, our specialized agents combine those results with sanction lists, enforcement warnings, FCPA violations, media reports, and profiles of high-risk individuals to produce in-depth, high-quality profiles. This detailed process ensures that our clients have real-time access to the objective information needed to protect the reputation of their organization. You then have the ability to focus resources on your core business activities while significantly reducing resources invested in investigating false positives.