We protect 6 of the world’s top ten banks and 7 of America’s ten largest corporations

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Worldwide Protection

WorldCompliance has the most comprehensive database of profiles of individuals and organizations that pose a potential risk to the financial system. Our solutions provide a means to stay in compliance with mounting regulatory requirements while protecting your organization’s reputation. We offer the most comprehensive client and vendor screening tools available for “Know Your Customer” due diligence and risk assessment. Our in-depth profiles with portrait photographs along with other unique identifying details, such as date of birth, place of birth, and multiple address information.

Identify
Individuals

WorldCompliance solutions are used to identify individuals and companies linked to over fifty different risk categories, such as:

  • Politically Exposed Persons (PEP)
  • Foreign Officials
  • Terrorist funding
  • Fraud
  • Money laundering
  • Corruption
  • Drug trafficking
  • Collateral crimes
  • Arms trafficking
  • Beneficial owners
  • Human trafficking

Global
Protection

In order to provide global protection, WorldCompliance offers services that conform to over 100 local anti-terrorism and money-laundering laws; including, but not limited to the following legislation:

  • USA Patriot Act
  • Financial Action Task Force (FATF)
  • Bank Secrecy Act (BSA)
  • Foreign Corrupt Practices Act (FCPA)
  • 3rd EU Money Laundering Directive