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2002 Archive
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SBS and World-Check Announce Strategic Alliance
27 October 2002
Melville, NY - Safe Banking Systems ('SBS'), a leading provider of advanced IT solutions for financial institutions and World-Check, a leading provider of intelligence on heightened risk financial customers, today announced a strategic alliance to provide the World-Check Total Solution for automated "know your customer (KYC)" and "enhanced due diligence (EDD)" compliance.

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Specialist Research Unit dedicated to Organis...
World-Check is delighted to announce the establishment of the Organised Crime Research Unit (OCRU), a specialist research unit dedicated solely to researching organized crime and counterfeiting. To re...more
Confessions of a Money Launderer on summer br...
"Confessions of a Money Launderer" series written by Kenneth Rijock is currently on a summer break. The popular series will return to the website in September. If  you are a new visitor...more
World-Check CEO releases PEP discussion paper
David Leppan, World-Check Founder and CEO, has today released a ground-breaking discussion paper entitled “PEPS: Moving Forward”. Delivered to the Egmont discussion group earlier this mont...more
Recent OFAC designations: World-Check ahead a...
World-Check, has once again alerted clients to high risk individuals years ahead of their names appearing on a sanctions list. Recent OFAC designations include terrorism-related individuals as well as...more
Alert: Replacing Keyword - IDAC to IIROC
World-Check would like to alert our users to the fact that we will be removing the IDAC (Investment Dealers Association of Canada) keyword from profiles and relacing this with a new keyword IIROC (Inv...more
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