WorldCompliance adds or updates an average of 90,000 records every month. For this purpose, we employ regional managers for quality control. This ensures that high standards are maintained throughout all of our intelligence teams worldwide.
Quality Control Diagram
This process provides clients the peace of mind of knowing that the profiles contained within the WorldCompliance Global database have the most accurate and up-to-date information possible; allowing organizations to differentiate between a genuine match and a false positive quickly, helping them save time and money.