Key Benefits

Industry Standard

WorldCompliance is a widely accepted industry standard for financial institutions and other organizations seeking to mitigate regulatory and reputational risk. Clients in over 40 countries on five continents use WorldCompliance solutions to streamline and empower their due diligence procedures.

Efficiency

The integrity of the WorldCompliance database delivers an unmatched combination of quality data and comprehensive protection. The detailed profiles contain above average number of unique identifiers, such as dates of birth, ID numbers, and addresses but also more than 140,000 portrait photographs that facilitate the quick and efficient verification of potential and existing customer matches.

Low False Positive Rate

The high quality data in combination with superior name matching reduces the false positives dramatically. MetaWatchT provides search parameters that distinguish not only by name but also by date of birth, thus reducing the number of false positives - and unnecessary work. Your client John Smith, born in 1946, will not match WorldCompliance record John Smith, born in 1957, saving you the unnecessary step of reviewing a clear false positive.

Portrait Photographs

A picture says more than a thousand words - and we are using this unique identifier to your advantage. WorldCompliance's unmatched feature of integrated portrait photographs gives you a significant added value by allowing you yet another unique detail in determining whether a client might actually pose risk to your organization.

Audit Trail and Best Practice

While all searches are private and secure, our web based interface and automated screening solutions offer full audit trail capability, enabling you to demonstrate your compliance efforts for regulators and auditors.

Privacy

Our servers are being audited randomly by a third party four times per annum to ensure the privacy and security of client searches at www.worldcompliance.com. All search activities at WorldCompliance.com are securely protected.

Enforcement library

In addition to providing detailed profiles WorldCompliance.com also gives you access to a library of warnings from over 300 enforcement agencies, criminal courts, and investigative news from around the world. This underlying information allows you to make a sound business decision and take what is considered a risk based approach.

"We wanted the most comprehensive and best quality database available in the marketplace today. After reviewing several providers, it was easy to see that WorldCompliance was the best choice."

- Melanie Garman, Commercebank