Streamline screening processes with powerful customization and control, along with combined data sets all on World-Check One. Our screening platform supports your due diligence needs in the fight against financial crime, bringing together enhanced features and trusted data to help you manage your risks and comply with legal and regulatory obligations. Now available on the World-Check One platform:
Vessel screening plays a critical role in mitigating both direct and indirect risks to investors and agents. Vessel Check is an opt-in integrated screening feature that delivers a powerful combination of data from IHS Maritime coupled with our market-leading intelligence. The benefit is a comprehensive screening capability to accurately identify individuals and entities related to or associated with vessels.
Complex, often opaque business structures can make it challenging to understand full ownership hierarchies to identify and screen associated entities for potential risk. UBO Check is an integrated opt-in feature which combines best-in-class Dun & Bradstreet UBO data with our market-leading World-Check Risk Intelligence. UBO Check allows beneficial ownership checks to be completed alongside risk screening on one platform, speeding up workflow and increasing efficiency.
Phantom ships, sanctions evasion and potential links to financial crime mean seaborne business carries as many risks as those found on land. A new Refinitiv white paper examines the regulatory pressures and best practice solutions for mitigating maritime risk. Read more >
Screening for ultimate beneficial ownership (UBO) is fraught with challenges, with information often hard to find or hidden within complex structures. As compliance teams look to protect against the risk of financial crime or reputational damage, what's the best practice approach for identifying the UBO? Read More >
Against a backdrop of often complex legal entity structures and strict regulatory requirements to identify the beneficial owners of these entities, compliance teams need the right tools to cut through opacity and deliver a clear and holistic view of ownership, so that they can accurately assess potential compliance risk and conduct appropriate due diligence screening checks in line with the risk-based approach (RBA). Read More >
The deadline for the EU’s 5th Anti-Money Laundering Directive (5AMLD) is fast approaching. How should organizations approach beneficial ownership screening in order to ensure they are ready for 5AMLD ahead of the January 2020 implementation date?
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Reliable and accurate data is critical for identifying and verifying ultimate beneficial ownership (UBO). How can organizations develop a data-driven approach to UBO compliance in order to meet their legal and regulatory requirements and fight financial crime?
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