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World Protection Open Source IntelligenceWorldCompliance® is the most respected open source intelligence solution for private industry and intelligence communities. Our solutions are used to identify individuals and companies linked to over twenty risk categories. We conform to over 100 anti-terrorism and money-laundering legislations, including the Patriot Act, FATF and the 3rd EU Directive. |
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At the Forefront |
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Intelligence task forces in 15 offices on four continents investigate cases and events 24/7 to give you the edge in mitigating your risk. Information exchange with governmental sources, courts, media and the public domain ensure that you always have the latest data at your fingertips.
Our database comprises over 1.2 million profiles in the following modules:
Global Sanction List
We aggregate information from sanction lists worldwide and group the profiles into the GSL.
Global PEP List (Politically exposed persons)
The GPL (PEP List) comprises profiles from over 230 countries, including family members and close associates.
Global Enforcement List
The GEL consists of information from more than 500 enforcement lists from regulatory and governmental authorities, listing warnings and actions against individuals and companies. Global Adverse Media List
The GAM (Adverse Media List) is an extensive database of information from over 20,000 newspapers and magazines, listing profiles of high risk individuals in the public domain. |
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Focus on False Positive Reduction (customer screening) |
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WorldCompliance focuses on reducing false positives rates which leads to significantly valuable cost savings. Micro-Categorization allows for data selection on a level that provides the option to exclude PEPs who pose no risk. WorldCompliance also applies Risk-Scoring, which identifies PEPs known to be under investigation or actively involved in high risk activity. This allows the focus of manual resources on PEPs with a high risk score only, hence saving up to 75% of unnecessary man hours and related costs. |
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Risk Protection; With over 1,250,000 entities, we provide the industry’s most complete database.
False Positive Reduction; Clients benefit from the unique database structure by experiencing lower false
positives in their customer screening processes.
Data Quality; More than 500,000 entries contain unique identifiers to help positively identify entities. Value; The combination of low licensing costs and significant operational savings has led to a customer retention rate of over 98%. |
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