STRICTLY CONFIDENTIAL
Introduction
World-Check tracks the identities of individuals
and businesses from over 230 countries that are
known to represent a money laundering, fraud,
compliance or reputational risk.
World-Check products then enables an organization
to very efficiently — even automatically — screen,
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WORLD-CHECK HAS STREAMLINED
DUE DILIGENCE
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Product Choice
ONLINE SERVICE
In just seconds per name, screen unlimited number of
names and document effort as proof of due diligence.
FILTERING SOLUTION
automatically screen your entire record file whenever
and as often as you want with immediate alerts to
individuals or entities known to be high-risk.
regularly audit every existing name for risk
log every search as proof of due diligence
OK
jokitmithgeorgelanterjackfrintalexandregolichtfritsmanroviposgolion
johnsmithgeorgelanterjackfrintalexandregolichtfritsmanroviposgolion
screen every new name for risk
Filter Solution
RESULTS
johnsmithgeorgelanterjackfrintalexandregolichtfritsmanroviposgolion
johnsmithgeorgelanterjackfrintalexandregolichtfritsmanroviposgolion
jlopsmithgeorgelanterjackfrintalexandregolichtfritsmanroviposgolion
nomnsmithgeorgelanterjackfrintalexandregolichtfritsmanroviposgolio
Customer names
gurnsmithgeorgelanterjackfrintalexandregolichtfritsmanroviposgolio
jolnsmithgeorgelanterjackfrintalexandregolichtfritsmanroviposgolion
More Due Diligence
Market Pioneer & Leader
SOLUTION OF CHOICE
• Market pioneer—pre-9/11 company
• Largest & fastest-growing client-base
• Over 2,000 clients in over 130 countries,
including 100s of government agencies
• 46 of the 50 largest financial institutions in
the world are clients
• Gartner-recommended: “Use World-Check
Now, Avoid Embarrassment Later”
A closer look at the World-Check database
The World-Check Profile
The World-Check Database consists entirely of
CONSOLIDATED PROFILES.
o not a random collection of sources & documents
o World-Check proactively identifies & researches known
high-risk entities from around the world
o data is collected & reviewed — key information is then
summarized in a neatly organized profile on each entity
o profiles feature 2-dozen different fields, including aliases,
alternative name spellings, case synopses, locations,
dates of birth, associate links
o original sources provided as hyperlinks (Nothing is
added to the database unless it is sourced online)
Database Coverage
International Research teams
update the database everyday in real time
o virtually every sanction list, plus 500,000+ other
sources, including law enforcement, regulatory actions,
watchdog groups and international media
o 2-dozen categories, including sanctioned entities,
PEPs, shell banks, money launderers, fraudsters,
terrorists, narco-traffickers, organized crime
o 12,000 – 15,000 new profiles added every month
o 18,000 – 20,000 existing profiles updated every month
o we will conduct additional research or add any publicly
available source at no cost upon request
No. of
Profiles
Unparalleled Terrorism Content
17000
15000
13000
11000
World-Check’s Terrorism and Insurgency
Research Unit (TIRU) has to date identified
and profiled over 17,000 terrorism-related
individuals and entities.
9000
7000
5000
3000
1000
OFAC + Bank of England + EU + UN, have
only listed approximately 800 unique
terrorism-related entries -- making up
only 5% of World-Check’s overall
terrorism-related content.
WORLD-CHECK
OFAC + UN + EU+ BOE
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PEPs: Politically Exposed Persons
DEFINING PEPs
It is critical that your vendor’s coverage be set to
the same definitions by which you will be judged.
OECD, Wolfsberg Principle Group, FATF, etc.
SENIOR POLITICAL FIGURES
ranging from the mayor of a significant city, up to diplomats,
members of parliament and heads of state
THOSE EXPOSED TO THEM
family members, businesses, bankers, frontmen
Tracking Associates
THE REAL RISK LIES WITH THE UNNAMED
ASSOCIATES DOING THE DIRTY WORK
o Political figures are too high profile and have too much at
stake to launder illicit funds directly.
o Family members are less-than-ideal fronts as the high-risk
entity does not want to see his wife or children go to jail
anymore than he does.
o Entities appearing on sanction lists naturally use frontmen
knowing that these lists are public and enforced.
It’s not Ali Baba that you need to look out for
IT’S HIS 40 THIEVES !
Tracking Associates
?
?
Front Men
Advisors
?
Associates
?
Family
STRICTLY CONFIDENTIAL
Heidi Marchetti
Customer Support
hm@world-check.com