Newswire:
World-Check CEO releases PEP discussion paper
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World-Check Ahead of OFAC again
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Alert: Replacing Keyword
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World-Check launches Industry Voices
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More Newswires...
TESTIMONIALS
"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
"En estos meses que estuve utilizando el sistema, pude comprobar que el mismo es muy completo y permite observar impecables informes de cada uno de los resultados encontrados. Ademas el soporte de World-Check, ya sea via mail o telefonico es excelente."
Loreno Digiomo | Analyst
Citigroup Argentina
"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 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
"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
"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
"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 quantitiy of results, checking speed, precision and layout of the information."
Martin Tarigo | Compliance Officer
Emilor SA - Cambio Europa
"World-Check has helped me to detect alleged Money Launderers in areas where information was not available on other seach engines."
Kem Warner | Compliance Coordinator
Stanford Trust Company Ltd
"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
"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
"For certain parts of our business portfolio, World-Check is an essential tool in our KYC procedures.”
Brian Harte | Director, Group Head of Compliance and Regulatory Affairs
Barclays PLC
“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.
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NEWSWIRE
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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