WorldCompliance is the pre-eminent information service that provides a
comprehensive and easily searchable database of individuals and institutions
that might pose risk to organizations. Our database includes detailed
information for more than 600,000 individuals and companies known or suspected
to be affiliated with terrorism, money laundering, drug trafficking, arms
dealing, war crimes, white collar fraud, or other illegal activities, as well
as "Politically Exposed Persons" (PEPs), their family members and close
associates.
WorldCompliance defines best practice procedures, by offering comprehensive and
unique profiles with portrait photographs, and other identifying details
including dates of birth, places of origin and multiple address information.
As a recognized industry standard, WorldCompliance has streamlined the due
diligence process of organizations around the world. Its reputation as an
innovator and industry leader translates into a more efficient and effective
due diligence, where resources are directed based on a risk based approach.
This helps organizations to comply with new responsibilities in a changed
business environment, where doing business with the wrong entity can have far
reaching consequences.
At WorldCompliance we know that criminal funds follow the path of least
resistance, in an attempt to minimize the risk of being caught. That is why
financial institutions and other organizations need to raise their intelligence
shields to the level of the best protection available today. WorldCompliance's
depth and coverage is without comparison. The profiles include a high
percentage of birth dates and portrait photographs. This value-added
information saves time, expense and significantly empowers compliance personnel
in today's environment.
World Compliance, Inc. is based in Miami, Florida USA, where global operations
are steered from corporate headquarters in the heart of Miami's financial
district. A team of more than 25 highly skilled researchers in centers around
the world maintains our proprietary database, by aggregating information from
sources in over 240 countries. Research is conducted in Miami as well as in
satellite research centers that include the Caribbean, China, India, Latin
America, Middle-East and Russia.
Our data is referenced to over 850,000 source links, derived from sanction
lists, enforcement agencies, criminal court filings, government sources,
national police, public domain, international requests for judicial assistance,
and countless other resources. In addition, our team monitors over 10,000
newspapers for information that is relevant to financial institutions and
compliance.
The management team
of the firm include former banker and compliance expert, D. Mohrmann,
(Management), systems developer and Microsoft .Net wizard, K. Martell,
(Information Technology) and risk management guru, Dr. S. Goshray, (Business
Development).
More information is available in the
FAQs.
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