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Harnessing World-Check’s operational knowledge and PEP expertise, this paper highlights the on processes involved, and examines areas of PEP regulation that pose present and future challenges for regulated businesses.
What is World-Check One? World-Check One is an advanced screening platform combining the latest technology and World-Check data to reduce false positives and speed up the remediation process. Enhanced capabilities include: Advanced matching technology and multiple secondary identifiers; Advanced filtering and source customisation
World-Check Login. Email Address (username@domain.com) User ID (abc123) Submit. Please enter and submit the Email Address and User ID associated with your account.
LONDON, Feb.15 – World-Check, the leading provider of structured intelligence on known heightened-risk individuals and businesses, today announced that it has reached a milestone of 1,000 client institutions, including government and regulatory agencies in more than 120 countries.
LONDON, June 15, 2006 - World-Check, the leading provider of KYC and PEP intelligence on heightened risk individuals and entities, today announced the launch of “Passport-Check”, a pioneering and cutting edge module that verifies the authenticity of machine-readable passports.
World-Check offers a downloadable database for the automated screening of an entire customer base, as well as a simple online service for quick customer screening.
World-Check: A banking compliance tool for the 21st Century!
World-Check today launched Country-Check, a ground-breaking fully customisable country risk management tool for 243 countries and territories worldwide, making it the most comprehensive ranking index of its kind.
This Licence Agreement is made on 200_ between: Global Objectives Limited ("Licensor"), (UK company registration number 4098610 and VAT registration number 774109621) of 159 – 165 Great Portland Street, Fifth Floor, London W1W 5PA, United Kingdom; and. ("Licensee") of _ ____________. . This Licence Agreement consists of this Exhibit A and the ...
