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Financial crime

Data, human intelligence, and advanced technology play a vital role in risk management and helping to fight financial crime. We offer the tools to help you avoid the associated reputational and financial damage.

How we help

Fulfil your due diligence obligations

World-Check serves your risk management needs through Know Your Customer (KYC) and third-party screening. Used by the world’s largest firms, it simplifies day-to-day onboarding and monitoring decisions, and helps you comply with anti-money laundering and counter-terrorist financing legislation. For further in-depth information, our Enhanced Due Diligence reports offer detailed background checks on any entity or individual.

Minimize cost and complexity using structured data

Using structured, de-duplicated, accurate, and trusted risk intelligence along with a unified workflow can strengthen your customer and third-party risk management framework, while creating cost savings and operational efficiencies. Increase the effectiveness of your risk management programs with quality data, delivered in the format you need.

Accelerate client onboarding

Onboarding processes are time consuming and complicated, with cost implications from staffing requirements, technology infrastructure and delayed transactions.

Reduce the complexity and operational burden associated with onboarding and remediation processes, accelerate your ability to do business, and minimize client touch points to improve their onboarding experience using KYC as a Service.

Case study

Alternative Investments World-Check

Alternative investment service Equinoxe needed an automated compliance process to meet increasingly demanding due diligence requirements. It chose World-Check, creating operational efficiencies and helping reduce its risk across the world.

Partners

Our partners

To ensure you benefit from the latest thinking and technology, our partner marketplace provides seamless access to trusted content, powerful innovation, and new opportunities. We partner with over 2,000 organizations.

Hiperos/Opus

Free Your Business from the complexity of managing customer, supplier & third-party risks. World-Check third party screening is available on Opus’s third-party risk management solution, Hiperos 3PM.

SAI GLOBAL logo

SAI Global

Reduce third party and cyber risk, and regulation complexity with our combined World-Check API and SAI Global risk solution. Make appropriate risk decisions. Save time and money.

Fenergo

Automate, streamline & expedite client onboarding, data management and compliance on a single platform. API-driven, Fenergo Client Lifecycle Management has integrated World-Check and KYC as a Service content.

Salesforce

Quickly identify customer risk, add audit trail capabilities, integrate workflows and get access on the move with a powerful combination of World-Check and Salesforce.

Aravo

Embed anti-bribery anti-corruption due diligence in your precontract process for suppliers, vendors and third parties. Monitor 24/7 by joining World-Check to Aravo's award-winning workflow software.

FinScan

FinScan’s accuracy, configurability, and scalability enable efficient compliance with AML/KYC regulations. Combined with World-Check, it’s the most advanced sanctions and PEP compliance screening solution.