Financial crime risk management
Get data, human intelligence, and advanced risk management tools to help you avoid the reputational and financial damage associated with financial crime.
To help ensure your business is not affected by organised criminal networks, your KYC and third-party risk management programs should be able to withstand the sophisticated criminals of the future and adapt accordingly.
Helping businesses to identify, manage, mitigate and act on the risk associated with financial crimes such as money laundering and corruption, our broad range of solutions centre around quality and trusted data accessible through common formats across a variety of managed services, software platforms, partners and APIs.
Take action. Uncover financial crime risk.
We provide accurate and reliable information and tools to help our customers meet their due diligence and screening requirements for anti-money laundering, sanctions and watch lists, Politically Exposed Persons (PEPs), adverse media, beneficial ownership, anti-bribery and corruption compliance.
Our powerful combination of financial risk data, leading-edge screening technology and human expertise helps overstretched compliance teams to maximise their resources and fight financial crime and green crime more efficiently.
BENEFITS
Why we are trusted worldwide
Trusted information sources
Various human intelligence sources, leveraging structured World-Check data accredited with ISAE 3000 standard.
With local people in all major markets, we understand the local nuances and details, even where information may be less reliable.
We partner with governments, businesses and NGOs to fight financial crime, including wildlife trafficking and modern slavery.
SOLUTIONS
Explore our financial crime risk solutions
With the growing need to protect against sophisticated financial criminals, and in response to the digital revolution, we have developed digital solutions that offer fast, reliable identity verification and screening through API technology.
Discover how we collaborate with various organisations to help expand our knowledge base and add valuable insights into the most effective ways to fight organised criminal networks involved in financial crime.
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Americas
All countries (toll free): +1 800 427 7570
Brazil: +55 11 47009629
Argentina: +54 11 53546700
Chile: +56 2 24838932
Mexico: +52 55 80005740
Colombia: +57 1 4419404
Europe, Middle East, Africa
Europe: +442045302020
Africa: +27 11 775 3188
Middle East & North Africa: 800035704182
Asia Pacific (Sub-Regional)
Australia & Pacific Islands: +612 8066 2494
China mainland: +86 10 6627 1095
Hong Kong & Macau: +852 3077 5499
India, Bangladesh, Nepal, Maldives & Sri Lanka:
+91 22 6180 7525
Indonesia: +622150960350
Japan: +813 6743 6515
Korea: +822 3478 4303
Malaysia & Brunei: +603 7 724 0502
New Zealand: +64 9913 6203
Philippines: 180 089 094 050 (Globe) or
180 014 410 639 (PLDT)
Singapore and all non-listed ASEAN Countries:
+65 6415 5484
Taiwan: +886 2 7734 4677
Thailand & Laos: +662 844 9576