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For over two decades the World-Check database has been delivering accurate and reliable information to help financial institutions, the regulated non-banking sector and companies to comply with mandatory KYC screening, anti-money laundering, countering the financing of terrorism, anti-bribery and corruption, and
- Real-Time Monitoring: World-Check provides ongoing monitoring of clients and transactions, alerting businesses to any changes in risk status. LexisNexis is a broad information and analytics service that provides access to a vast repository of legal, regulatory, and business information.
The information collected during this process needs to be screened against sanction lists, law enforcement watchlists, and, in some locations, lists of politically exposed persons (PEPs). Depending on the legislation in a given jurisdiction, these may be national, local, global, or a combination of all three.
World-Check is a leading supplier of data for politically exposed person (PEP) monitoring, AML screening and financial crime control. Through its extensive negative media research, it acts as an early warning system for hidden risk.
World-Check data is sourced from the public domain, deduplicated, structured into individual reports and linked to associations or human networks. Each action is underpinned by a meticulous, regulated research process.
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World-Check One simplifies screening for AML (Anti-Money Laundering), CFT (Countering the Financing of Terrorism) and sanctions, enabling detailed monitoring of Politically Exposed Person (PEP) relationships and networks. The cutting-edge platform is customisable to identify a variety of specific third-party risks.

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