World-Check assists institutions in mitigating reputation, financial and compliance risk by monitoring and correlating information on high-risk entities. World-Check provides risk-reduction technology to 1,800 institutions in more than 120 countries. Recognized as an industry pioneer, World-Check has revolutionized and “standardized” global Know Your Customer (KYC) and Politically Exposed Person (PEP) screening. Today, 45 of the world’s top 50 banks, and hundreds of regulatory and government agencies use World-Check’s global list of heightened-risk individuals and organizations.
for more information please visit: http://www.world-check.com