World-Check sanctions-screening data contains comprehensive coverage of all known sanction bodies and includes 300+ sanction programmes.
- Access accurate data, quality data - our specialist research unit monitors major sanction lists 24/7, 365 days of the year. On an annual basis our sanctions processes undergo ISAE 3000 design-effectiveness certification.
- Significantly reduce your sanctions-screening workload, as our records are deduplicated - each subject has a unique record. All information by the sanction issuers are available on that record, together with official sources for verification, reducing the number of records needing to be screened.
- Filter keyworded records easily and choose which records to screen against to match your own risk-based approach, policies, procedures and regulations for sanction compliance.
- Tackle the challenges of complying with narrative, implicit and sectoral sanctions when there is no finite sanctions list to follow. We have applied significant further qualitative research to uncover those entities and individuals who fall within the scope of these sanctions.