SOLUTIONS

In close to just a decade, the WorldCompliance® client list currently stands at over 2,000 strong, spanning 5 continents. Many of its products also hold 'first to market' positioning, reflecting the dedication of a team of multilingual agents and technology experts.

To-date, more than 50 of the world's largest financial institutions have chosen WorldCompliance® as their

partner, helping them to safeguard operations and profits with minimal risk.

Results
Product delivery options include the capacity to tailor databases to meet a client’s risk-based approach, thus cutting down significantly on unnecessary false positives. Micro-Categorization allows for data selection on such a granular level, that clients have the option to exclude PEPs on a state or local level.