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KYC verification and compliance check

World-Check One

Simplify and accelerate your due diligence process and make remediation quicker and more intelligent. World-Check One combines our purpose-built screening software with our proprietary World-Check Risk Intelligence data.

Why choose World-Check One?

World-Check One is an essential screening solution, created to support your due diligence needs in the fight against financial crime, bribery, and corruption.

Paired with data from World-Check Risk Intelligence, our next-generation automated screening software lets you take a targeted approach to Know Your Customer (KYC) verification and third-party screening.

Accelerate and simplify compliance with regulatory obligations relating to anti-money laundering (AML) and countering the financing of terrorism (CFT) using World-Check One’s purpose-built software, enabling detailed screening and monitoring of politically exposed persons (PEPs) and heightened risk individuals and entities.

Streamline your screening processes with powerful customization and control, and a range of time-saving features for single users or large teams. Our unified World-Check One platform helps to make remediation simpler and more intelligent.

Features & benefits

What you get with World-Check One

Optimal accuracy and relevance

Focus on the information that matters most to you with powerful levels of customization and enhanced filtering technology.

Superior collaboration and tracking tools

Enhanced, enterprise-level case management capabilities to capture all inputs for a full audit trail.

Pinpoint relevant media content

Identify relevant media content with Media Check, which uses intelligent searching, unique taxonomy, and machine-learning algorithms.

Transparent audit capabilities

Get essential auditing capability with date-stamped actions for each party involved in the match resolution process.

A single solution to screen multiple lists

Drive efficiency using Watchlist Screening. Upload and manage internal and public third-party lists and screen alongside World-Check, in a single workflow.

Product in action

See World-Check One in action

Screenshot of World-Check One screening process for KYC

Streamline the screening process for onboarding, Know Your Customer (KYC), and third-party risk due diligence

Streamlined screening

Streamline processes such as integrating large volumes of information and advanced functionalities into existing workflows and internal systems with our API.

Secondary matching

Reduce false positives to a minimum with multiple secondary identifiers in World-Check Risk Intelligence, combined with configurable name matching algorithms and filtering technology.

Screenshot of World-Check showing Single Screening

Reduce false positives using secondary matching

Screenshot of World-Check One zero footprint screening

Ensure no permanent record of activity in zero footprint screening mode

Zero footprint screening

Benefit from the ability to switch off system tracking, ongoing screening, batch upload, and audit trail functions during screening to ensure no permanent record is kept.

Awards

Check out some of our awards

Central Banking FinTech RegTech Global Awards
Best Anti-Money Laundering Technology Provider in 2018.

Asia Risk Awards
Technology Development of the Year in 2014.

Wealth Briefing Asia Award
Best Risk Management Technology Award in 2015.

GRC 20/20 Award
Award for third-party management in 2015.

Using our data

More ways you can use our data

Data-File

Integrate World-Check Risk Intelligence data into third-party or proprietary workflow solutions that perform customer due diligence, customer screening, and/or payments screening.

API

Integrate our data, matching capabilities, and advanced functionalities into existing workflows and internal systems – streamlining the screening process for onboarding, Know Your Customer (KYC), and third-party risk due diligence.

Screening Deployed

Deployed workflow solution for client due diligence, screening for money laundering, sanctions, threat finance, plus monitoring of politically exposed persons.