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World Compliance has the most comprehensive database with more than 2.5 million risk entities from over 150 countries that may represent a risk to your organization's finances and reputation. Our solutions are used to identify entities linked to over 67 risk categories including terrorism, narcotics, money laundering, fraud, collateral crimes, and 1.4 million Politically Exposed Persons (PEP).
UNPRECEDENTED PROTECTION
Transactional Compliance – Global Sanction List. Aggregation of the most important sanction lists around the world, e.g. Office of Foreign Assets Control (OFAC), European Union (EU), United Nations (UN), Bank of England (BOE), Federal Bureau Investigation (FBI), Bureau of Industry, and Security (BIS), etc.
Anti-Corruption Compliance – Global Foreign Officials/PEP List. Profiles of Politically Exposed Persons (PEPs), their immediate family members and close associates.
Risk Assessment & Reputation Protection – Global Adverse Media List. Aggregation of information from over 35,000 newspapers and magazines in over 20 languages. Arms dealing, human rights violations, ties to organized crime, etc.
Global Enforcement List – Aggregation of information from over 1200 enforcement lists and court filings worldwide, e.g. Food and Drug Administration (FDA), United States (US), US Department of Health and Human Services (HHS), U.S. Securities and Exchange Commission (SEC), United Kingdom (UK), FSA, German Bafin, Colombian Supreme Court, international court filings.
BACKGROUND CHECKS
Risk profiles - Individuals | Companies | Organizations | Vessels
● Politically Exposed
● Money Laundering
● Sanction List
● Terrorism
● Corruption
● Fraud
● Arms Trafficking
● Most Wanted
● War Crimes
● Extortion
● Embezzlement
● Insider Trading
● Bribery
● Human Trafficking
● Kidnapping
● Drug Trafficking
● Murder
● Espionage
● Securities Fraud
● Bank Fraud
WHY CHOOSE US:
We are dedicated to build healthy, strong, long-lasting relationships with our clients thus growing trust and confidence with our services rendered. Our success is based on the satisfaction of those whom we service.