What is World-Check used for?
World-Check is a database of Politically Exposed Persons (PEPs) and heightened risk individuals and organizations, used around the world to help to identify and manage financial, regulatory and reputational risk.
What lists does World-Check screening against?
It simplifies screening for money laundering, sanctions, terrorism financing, bribery and corruption, and financial crime, and enables detailed monitoring of politically exposed person (PEP) relationships and networks, as well as a variety of specific third-party risks.
What is a World-Check report?
Thomson Reuters World-Check, the trusted and accurate source of risk intelligence made available to help organizations meet their regulatory obligations, make informed decisions, and help prevent organizations from inadvertently being used to launder the proceeds of crime, or association with corrupt business practices ...
How do I remove my name from World-Check?
To do so, please email [email protected]. We will consider your request carefully and will act to stop inaccurate, outdated, irrelevant, or excessive information about you being held in World-Check.