KYC verification and customer screening platform

how to buy stocks in pse 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 data.

Request details

KYC verification and customer screening platform

how to buy stocks in pse 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 data.

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.

Features & benefits

Streamlined due diligence, enhanced decision-making

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Frictionless and tech-friendly set up

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.

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Compliance that grows with you

Adapt to evolving business needs and maximise protection against risks including fraud, terrorism funding and other illicit activities.

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Targeted screening

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.

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Enhanced case management

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.

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Alert tracking for SLA compliance

Enhanced tracking of alert dates and times for accurate duration of alert remediation ensures compliance with Screening Policy Service Legal Agreements.

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Dedicated account manager

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)

  • Each package grants you a specific allocation of usage points. These points can be utilised across the diverse services available in the package, allowing you more control as per your specific needs.

    For instance, one month, you might need to screen a list of new customers or suppliers, utilising your usage points on initial World-Check screens. In the following month, you might prioritise due diligence on existing high-risk customers. This month-by-month flexibility allows you to tailor your usage, optimise your resources, and address evolving changes.

    For a detailed breakdown of pricing in usage points for screenings and due diligence reports, please access the calculator after registering online. To continue, select “Purchase online” from the “Our packages” section above. 

  • Usage points are valid for 12 months from the date of purchase, which means you have a full year to utilise them across various services as part of your package. However, any unused usage points will not carry over to the next 12-month period and no refunds are offered for the same.

  • You can easily monitor your allocated usage points through the online dashboard, which offers information on usage statistics, invoicing, FAQs, and customer support. The dashboard provides a clear breakdown of your usage, and it is also possible to set up alerts when you hit 50%/70%/90% of your contracted usage points.

  • Should you fully utilise your usage points before the end of your 12-month period, you can continue using the services. Any additional usage will be automatically charged at a set fee during the following quarter. The fee will be sent as part of a separate invoice, which will be outlined in the order form.

  • Each package gives access for up to 3 users.

  • The billing cycle begins on the first day of the next calendar month. Billing will take place quarterly upfront throughout the contractual period and any usage above the minimum commitment included in your package will be charged quarterly in arrears on a separate invoice.

  • Our data is exclusively available only to those who require it to carry out due diligence or other screening activities in accordance with their legal or regulatory obligations or risk management procedures designed to combat financial crime. For more details, refer to World-Check privacy statement.

Using our data

More ways you can use our data

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

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