WorldCheck
What is WorldCheck?
World-Check is a database provided by Thomson Reuters that contains information on Politically Exposed Persons (PEPs), individuals and entities associated with financial crime, and heightened risk individuals and entities. It is commonly used by financial institutions, corporations, and government agencies for Know Your Customer (KYC), Anti-Money Laundering (AML), and counter-terrorism financing (CTF) compliance purposes to screen and identify potential risks associated with customers, vendors, and other parties.
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