World Check
**World Check**
What is World Check?
World-Check is a risk intelligence database designed to help organizations identify and mitigate financial crime risks, including money laundering, terrorist financing, bribery, and corruption. It provides comprehensive and reliable information on politically exposed persons (PEPs), individuals and entities on sanctions lists, and those with adverse media coverage related to financial crime or regulatory violations. It is commonly used for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance, as well as third-party risk management.
What other technologies are related to World Check?
World Check Competitor Technologies
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