The world's largest provider of financial market data and infrastructure
Creating greater opportunities, connectivity and efficiency in global financial markets
Key principles of partnership and an open model approach provide customers with more options and opportunities for complexity and efficient growth
Over 40,000 customers and 400,000 end users across 190 countries
6.25 billion dollars
Provides information, insights, and technology to help customers confidently execute critical investment, transaction, and risk decisions
Combining unique open platforms with best-in-class data and expertise to drive innovation and growth between employees to customers and customers to partners
Empower the financial community to have a positive impact, including trade and banking, investment, assets, customer and third-party risks, and enterprise data solutions
Leverage more transparent, rich, and easily accessible data to support the use of advanced technologies such as AI and machine learning to assist customers to gain greater insight, drive faster innovation, and successfully navigate unprecedented times of change
WorldCheck is a risk intelligence database that assists organizations around the world to comply with regulatory obligations and make informed decisions
Prevents clients from being unintentionally used for financial crime laundering or involved in corrupt business practices
WorldCheck databases are managed in more than 65 languages by more than 400 highly trained analytics teams
To increase the accuracy and timeliness of world check data, experts monitor more than 700 sanctions and regulations, law enforcement lists, thousands of media sources, corporate information, and regulatory documents
WorldCheck information is provided in the form of a product subscription to provide exclusive benefits to customers seeking information related to customer verification and other screening activities to comply with legal/regulatory obligations or risk management procedures targeted to combat financial crimes.
WorldCheck is a highly reliable and accurate risk information management solution that enables organizations to comply with regulatory obligations, make informed decisions, and avoid unintentional use of criminal money laundering or involvement in fraudulent business practices
- Fulfillment of global duty of care
- Delivering professional applications
- Enforce a thorough research process for each record in accordance with applicable rule-line regulations
- Approximately 35% of world check data consists of sanction, surveillance, regulatory and law enforcement list information, and 65% consists of PEP information
- Delimiting updated areas allow users to quickly identify major changes
- Select pseudonyms with low reliability and encourageto focus on matching task based on valid information
- More strategic PEP management by searching only for types of PEPs that meet risk-based censorship policies
- Relevance-based data classification saves time by eliminating low-grade data verification
- Reduces potential risk of translation issues
- The use of financial system standards in China, Hong Kong and Taiwan in the transmission and storage of Chinese characters
- Dynamic downloads allow business to focus more on risk management and control downstream costs
- Dynamic downloads are available for download of all relevant risk reports associated with the specified file within the dynamic download
- Provides customized data files, such as adjusting the amount of information displayed in the report
- Effective media checks