Professional Documents
Culture Documents
Introduction
World-Check tracks the identities of individuals
and businesses from over 230 countries that are
known to represent a money laundering, fraud,
compliance or reputational risk.
World-Check products then enables an organization
to very efficiently even automatically screen,
World-Checks database of high-risk entities is
and regularly re-screen, an entire customer base or
derived
hundreds of
of these
thousands
of public
data-file
forfrom
the presence
high-risk
entities.
sources, and is updated daily in real-time by
World-Checks international research team.
WORLD-CHECK HAS STREAMLINED
DUE DILIGENCE
STRICTLY CONFIDENTIAL
Product Choice
ONLINE SERVICE
In just seconds per name, screen unlimited number of
names and document effort as proof of due diligence.
FILTERING SOLUTION
automatically screen your entire record file whenever
and as often as you want with immediate alerts to
individuals or entities known to be high-risk.
OK
jokitmithgeorgelanterjackfrintalexandregolichtfritsmanroviposgolion
johnsmithgeorgelanterjackfrintalexandregolichtfritsmanroviposgolion
Filter Solution
RESULTS
johnsmithgeorgelanterjackfrintalexandregolichtfritsmanroviposgolion
johnsmithgeorgelanterjackfrintalexandregolichtfritsmanroviposgolion
jlopsmithgeorgelanterjackfrintalexandregolichtfritsmanroviposgolion
nomnsmithgeorgelanterjackfrintalexandregolichtfritsmanroviposgolio
Customer names
gurnsmithgeorgelanterjackfrintalexandregolichtfritsmanroviposgolio
jolnsmithgeorgelanterjackfrintalexandregolichtfritsmanroviposgolion
Database Coverage
International Research teams
update the database everyday in real time
o virtually every sanction list, plus 500,000+ other
sources, including law enforcement, regulatory
actions, watchdog groups and international media
o 2-dozen categories, including sanctioned entities,
PEPs, shell banks, money launderers, fraudsters,
terrorists, narco-traffickers, organized crime
o 12,000 15,000 new profiles added every month
o 18,000 20,000 existing profiles updated every month
o we will conduct additional research or add any publicly
available source at no cost upon request
No. of
Profiles
17000
15000
13000
11000
9000
7000
5000
3000
1000
WORLD-CHECK
STRICTLY CONFIDENTIAL
Tracking Associates
THE REAL RISK LIES WITH THE UNNAMED
ASSOCIATES DOING THE DIRTY WORK
o Political figures are too high profile and have too much at
stake to launder illicit funds directly.
o Family members are less-than-ideal fronts as the high-risk
entity does not want to see his wife or children go to jail
anymore than he does.
o Entities appearing on sanction lists naturally use frontmen
knowing that these lists are public and enforced.
Its not Ali Baba that you need to look out for
Tracking Associates
Front Men
Advisors
Associates
?
Family
STRICTLY CONFIDENTIAL
Heidi Marchetti
Customer Support
hm@world-check.com