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The World-Check companies category covers all legal, commercial or state entities including loose and fined entities that are present on regulatory sites or official sanctions such as: OFAC. ONU.
What does OB mean on World-Check?
WC1 has 5 TYPES of lists Sanctions (S), Regulatory Enforcement (RE), Law Enforcement (LE), PEP and Other Bodies (OB) (WC researched data but not listed by an official body).
What is the difference between World-Check and World-Check One?
World-Check One combines World-Check with the next generation of screening software. The software is built to maximise our proprietary World-Check data, capitalising on the power of multiple secondary identifiers and additional information fields.
What are special interest categories in World-Check?
Special Interest Categories feature Content captured in World-Check data, reported in the reputable media as being accused/questioned/investigated/arrested/ charged/convicted of an action which fits the World-Check inclusion criteria.
What is a PEP in the World-Check?
World-Check provides the media sources upon which all such information is based. Definition of a PEP. A primary PEP is an individual who is (or has been) elected or appointed to a prominent public function in a foreign country. A secondary PEP is an immediate relative or close associate of that individual.
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It has hundreds of specialist researchers and analysts across the globe, adhering to the most stringent research guidelines as they collate information from reliable and reputable sources - such as watch lists, government records, and media searches.
What lists does World-Check screen against?
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 one user guide
Learning Centre
You can sign in with an existing Learning centre account or by using your product credentials (Eikon, Workspace, MyAccount or World-Check). Create account or
In addition to the time and date modes, this watch is also equipped with a race timer, a chronograph and a timer mode and alarm-1 and 2 modes. Switch modes by
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