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Compliance Management

Compliance Management helps you deliver a holistic, seamless view of compliance by uniting processes in a single location. Aggregate and streamline regulatory and compliance programs, and reveal a deeper understanding of existing and emerging risks. Part of our Connected Risk platform.

World-Check Risk Intelligence

The World-Check Risk Intelligence database delivers accurate and reliable information and the tools to help meet due diligence obligations, including meeting your requirements under KYC (Know Your Customer) screening and anti-money laundering.

Connected Risk

Through its suite of modules, our award-winning Connected Risk risk management compliance software platform draws risk data from various sources, then prioritizes the information and makes it easier to understand through a system of advanced mapping, tags, structures, charts, and a shared taxonomy.

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