Newswire:
World-Check 5 years ahead of OFAC designation
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World-Check protects clients from illicit vessel risk
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Read expert commentary from World-Check in Business ethics Times supplement
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How will the UK Bribery Act affect your business?
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More Newswires...
TESTIMONIALS
"W H Ireland have been users of World-Check and have recently added automated screening of existing clients against World-Check. We find World-Check an excellent and cost effective tool for protecting our business and helping to meet regulatory and legal requirements."
Anthony E Lappin | MLRO
WH Ireland Stockbrokers
"I really value your product. It supports me to provide security assurance and oversight for critical elements of the function – or what I call early indicators. You can be proud of what you deliver – because we sometimes only look at the front end but forget about the background work and time it takes to actually create a sound baseline for your database."
Dr. Dorette van den Berg | Senior Analyst
Rio Tinto
"We are very impressed with World Check; it has become an invaluable part of our day to day operations."
Michael Peverill | IT Manager
EMerchants Pty Limited
"As a prominent leader in our industry in the Asia Pacific region, and now expanding our reach to the Middle East & Europe, the Heritage Trust Group, treats the issue of risk management very seriously. The services of World-Check are very important to our KYC & Due Diligence process, and assist's Heritage to mitigate it's reputation risk."
Dr. Angelo Venardos | Founder & Executive Director
Heritage Fiduciary Services Pte. Ltd.
"As a member of ZGC-Compliance I use World-Check nearly every day and it is of great value for my work. Thank you for your excellent service."
Thomas Anheier | Group Compliance
Commerzbank AG
"I would just like to thank you and reiterate my colleagues sentiments concerning the World-Check training you have personally provided for us recently. The training was highly informative, well structured and beneficial to all that attended. It really made the attendees sit up and think about the risks that we may face as a financial services provider and how best we might mitigate these."
Nick Le Cocq | Compliance Manager
Mourant (Jersey)
"We have been using World-Check since April 2002 and we are still convinced of the quality and the high standard of customer due diligence information provided by this Industry leader."
Dirk Hahn | Head AML Research & Monitoring
WestLB AG
"In our opinion and after a 1 year using we can tell that is the best, speed and efficient system to check our clients and or potential clients and we appreciate your efforts to improve day by day the system. Many thanks. "
Stefano Poli | Director
DOGE SA
"World-Check is an invaluable tool in the fight against money laundering and crime in general. I particularly like the recent addition of the passport checking facility."
Alan West | Compliance Manager
HSBC
"Due diligence is essential and your product is great!!!. Have tried others and in my opinion World-Check is the best in every aspect: Quality and quantity of results, checking speed, precision and layout of the information."
Martin Tarigo | Compliance Officer
Emilor SA - Cambio Europa
"Long time user of World-Check; services constantly being improved. Benchmark for PEP and risk client identification."
Carolyn Thomson | Team Head, Transaction Monitoring & Sensitive Clients Bank
Julius Baer & Co. Ltd
"Passport Check is a good addition. Fast service which we use regularly."
Anne Rothwell | Compliance Manager
BISYS Fund Services (Ireland) Limited
"Adding a Passport check to World-Check has been a great benefit to us as a financial institution. In an age of ever increasing money laundering requirements quick access in obtaining information is essential."
Lynda Taylor | Assistant Manager Banking
Skipton Guensey Limited
"World Check is a valuable addition to my daily work as a Compliance Officer, in a world where requirements are getting more stringent by the day and risks are higher every day."
Florisela Bentoera | Manager Compliance
RBTT Bank NV
"We have found your product and website excellent."
Adam Wood | General Manager
Global Credit Solutions Limited
"World-Check has provided comprehensive, consolidated information that helps our organization to address regulatory, compliance, reputation and business requirements. It has provided much information on high risk individuals and entities, KYC and customers due diligence solutions."
Jacklyn Conyers | Sr. Assistant Manager
Central Bank of the Bahamas
"I have been using World-Check since 2001 and can do nothing but highly recommend the service."
Markus Kämpf | Executive Manager
Dominick Company Ltd
"We are fully satisfied with the security World Check gives us, and the benefit gained from using this service. We certainly couldn’t be without it.”
Frank Gottschalch | Group Security
Deutsche Telekom AG
“We are amazed to see how quickly World-Check has established itself as the KYC benchmark.”
Steve Hancock | Group MLRO
Prudential
"World-Check is a key piece in RBC's over all AML technology strategy in helping us identify heightened-risk customers."
Karim Rajwani | Chief Anti-Money Laundering Officer
RBC Financial Group.
PRODUCT INFORMATION
COMPLIANCE OVERVIEW
NEWSWIRE
Chechen leader profiled by World-Check 5 year...
Read the full press release here.
World-Check protects clients from illicit ves...
World-Check‟s vessel screening research unit profiled 17 of the 27 vessels allegedly connected to Iran‟s nuclear and missile programs many months ahead of their inclusion on published government lists...more
Read World-Check experts commentary on corpor...
Read World-Check's Robert Mitchell and David Leppan commentary on corporate fraud in Business Ethics in the Times supplement 18 May 2010. ...more
How will the UK Bribery Act affect your busin...
How will the UK Bribery Act affect your business? FCPA and anti-corruption compliance specialist Michael Osajda explains in detail. Watch the video...more
World-Check announces 4500 clients
World-Check has reported another year of exceptional growth, bringing its client base to over 4,500 organisations. A combination of outstanding client service, new products and global execution has at...more
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