World-Check User Alert

NEWSWIRE

31 August 2006

As of the 5th of September, World-Check will be updating its user records.When logging in to the service you will be required to confirm your details by completing a very simple user form.These details will assist us with a number of improved security and service features including automated password resets. We would like to take this opportunity to thank you in advance for your co-operation.

PREV | NEXT

PRODUCT INFORMATION

World-Check Overview

COMPLIANCE OVERVIEW

Regulatory Compliance Overview

Understanding Money Laundering

KYC Compliance Overview

AML Compliance Overview

PEP Compliance Overview

CFT Compliance Information

NEWSWIRE

Please be advised that the World-Check server will be undergoing maintenance from Saturday 29th at 11.00am (GMT+1) to 1:00pm (GMT+1) on Sunday November 30th 2008.

During this period you may e

...more

Important Notice

Please take note of the following content change to be applied to the Data-File on 19 December, 2008. In order to avoid any potential problems please ensure that your datab...more

Please click here to watch World-Check's financial crime consultant Kenneth Rijock on Al Jazeera's 'People and Power...more

On September 10, 2008 World-Check launched Country-Check, a ground-breaking fully customisable country risk management tool for 243 countries and territories worldwide, making it the most comprehensiv...more

World-Check's Board of Directors has announced the appointment of Daniel Peak to the position of Chief Executive Officer. This appointment marks the culmination of a carefully architected expansio...more

More Newswires

NEWSWIRE ARCHIVE

2008
2007
2006

Make this my homepage

Bookmark

RSS Feeds

Top