Our packages
Access the initial and ongoing screening and due diligence services in flexible World-Check One online exclusive packages.
Utilise usage points in a combination of screening and due diligence services over a 12-month period.?
Initial screening of up to 3,000 screens. ?
Online exclusive. New how to buy stocks in pse customers only.
No credit card required for the free trial?
24/7 live chat support
Utilise usage points in a combination of screening and due diligence services over a 12-month period.?
Initial screening of up to 5,556 screens. ?
Online exclusive. New how to buy stocks in pse?customers only.
No credit card required for the free trial?
24/7 live chat support
Utilise various screening and due diligence services tailored to your business needs. World-Check One custom package caters to:
Overview
Why World-Check One?
World-Check One simplifies screening for AML (Anti-Money Laundering), CFT (Countering the Financing of Terrorism) and sanctions, enabling detailed monitoring of Politically Exposed Person (PEP) relationships and networks. The cutting-edge platform is customisable to identify a variety of specific third-party risks.
Backed by ISAE 3000 assurance, World- Check One helps mitigate compliance risks, thereby protecting your business from severe financial penalties and reputational damage.
World-Check One’s online exclusive tiered packages grant you a defined number of usage points that can be utilised across various services. The tiered packages include:
- Initial and ongoing World-Check, Media Check and Vessel Check screening
- Initial Identity Check screening
- Enhanced due diligence reports, including Snapshot Report, KYC Company Report, KYC Individual Source of Wealth Report, Entity Verification Report and Third-Party Risk Report
- Advanced name-matching algorithms
- Rich data
- Secondary matching
- Fewer false positives
- Faster match resolution
- Batch upload
- Ongoing re-screening
- Superior relevant media content screening
Our custom packages provide Enhanced Due Diligence reports and accommodate high-volume screening, empowering organisations to fulfil their specific screening and due diligence needs.
World-Check in more detail
Features & benefits
Streamlined due diligence, enhanced decision-making
Start utilising the platform in minutes without impacting existing business infrastructure. Seamless integration with existing processes and upgraded user management interface make managing users more efficient.
Adapt to evolving business needs and maximise protection against risks including fraud, terrorism funding and other illicit activities.
Swiftly evaluate risks related to customers, suppliers and third parties through batch screening. The enhanced, user-friendly interface offers the capability to preview data snapshots prior to executing batch operations.
Facilitate better visibility and improved granularity of records to help speed up the remediation process. Advanced case management filters and column views help make user onboarding easier.
Enhanced tracking of alert dates and times for accurate duration of alert remediation ensures compliance with Screening Policy Service Legal Agreements.
24/7 live chat support during the free trial and additional dedicated account manager support post purchase.
Product highlights
Get a closer look at World-Check One
Secondary matching
Reduce false positives to a minimum with multiple secondary identifiers in World-Check, combined with configurable name matching algorithms and filtering technology.
Advanced screening
Streamline processes such as integrating large volumes of information and advanced functionalities into existing workflows and internal systems with our API. Easily locate implicit sanctions keywords and independently configure auto-resolution settings.
Start your 7-day free trial
No credit card required. No automatic enrolment into a subscription.
Testimonials
What our customers say about us
We partner with how to buy stocks in pse Risk Intelligence to support our market leading compliance program. Integrating World-Check, a respected industry solution in both tradfi and Web3, keeps us at the compliance forefront and positioned for business success.
BitMex
how to buy stocks in pse World-Check’s advanced screening tools help to safeguard our business and ensure a responsible gaming environment for our guests and the community. It's an essential tool that helps us to maintain the highest standards of compliance across our industry.
Crown Resorts
Data and technology are at the core of our services and how to buy stocks in pse World-Check plays a key role in helping our teams to comply with regulation and with our high standards of governance.
CAMS - Computer Age Management Services Ltd
Frequently Asked Questions (FAQs)
Data File
Integrate World-Check 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.
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
Chartis Financial Crime and Compliance 50 (FCC50)
Financial Crime Data Management 2024
Partnership Ecosystems 2024
Chartis Research Market Quadrants Report
Name and Transaction Screening Solutions category leader 2024
Adverse Media Monitoring Solutions category leader 2024
RegTech Insight Awards Europe
Best Solution for Sanctions Management 2023
Best Solution for Sanctions Management 2022
Regulation Asia Awards for Excellence
Best PEPs, Sanctions & Name Screening Solution 2023
Best Solutions PEPs, Sanctions & Name Screening 2022
Best AML/CTF Compliance Solution 2019
Best Anti-Money Laundering Solution 2018
RegTech Insight Awards USA
Best KYC Data Solution 2022
Central Banking FinTech RegTech Global Awards
Best Anti-Money Laundering Technology Provider in 2018
Explore more
Relevant products
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Call your local sales team
Americas
All countries (toll free): +1 800 427 7570
Brazil: +55 11 47009629
Argentina: +54 11 53546700
Chile: +56 2 24838932
Mexico: +52 55 80005740
Colombia: +57 1 4419404
Europe, Middle East, Africa
Europe: +442045302020
Africa: +27 11 775 3188
Middle East & North Africa: 800035704182
Asia Pacific (Sub-Regional)
Australia & Pacific Islands: +612 8066 2494
China mainland: +86 10 6627 1095
Hong Kong & Macau: +852 3077 5499
India, Bangladesh, Nepal, Maldives & Sri Lanka:
+91 22 6180 7525
Indonesia: +622150960350
Japan: +813 6743 6515
Korea: +822 3478 4303
Malaysia & Brunei: +603 7 724 0502
New Zealand: +64 9913 6203
Philippines: 180 089 094 050 (Globe) or
180 014 410 639 (PLDT)
Singapore and all non-listed ASEAN Countries:
+65 6415 5484
Taiwan: +886 2 7734 4677
Thailand & Laos: +662 844 9576