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Risk Intelligence

World-Check Records

An overview of World-Check Records 

  • World-Check aggregates and provides its clients with access to public domain data, in highly structured risk related intelligence, by means of a subscription-only proprietary database of heightened risk individuals and entities to both commercial and government agencies to assist institutional clients to manage and avoid reputational, regulatory, and financial risk.
  • Assist clients to comply with regulation impacting on: Know Your Customer (KYC); Know Your Supplier (KYS); Anti-Money Laundering (AML); Countering the Financing of Terrorism (CFT); Anti-Bribery & Corruption (ABC); Politically Exposed Persons (PEP); Customer Due Diligence (CDD); Ultimate Beneficial Ownership (UBO).
  • Assists clients with New Client Screening at onboarding at account opening; retrospectively and ongoing screening for existing clients; high-risk payment screening; end client validation; cross border payments/correspondent banking; 3rd party vendor and supplier screening.

Key Facts 

  • Geographical coverage
    Global
  • History
    From 2000
  • Data format
    CSV
    XML
  • Delivery mechanism
    API
    Digital Files
    SFTP
    Web Service
  • Data frequency
    Continuous

Features & Benefits

What you get with World-Check Records 

  • Highly structured information.
  • Subject names in 20+ languages based on the Latin alphabet such as English, German, Italian (40+ non-Latin character sets are added with the purchase of Advanced).
  • Records categorized into 30+ categories such as country, type of crime, political party, organization or individual.
  • Identification of whether subjects are politically exposed (PEP).
  • Biographical information such as titles, positions, and passport numbers.
  • Secondary identifiers such as age, date of birth, and location.
  • ISAE 3000 Type 2 certification for completeness, accuracy and validity of sanctions research process

How it works

 Accessing the dataset

This dataset can be used by the following products. Talk to us to learn more about different packages and offerings.

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