Overview
Smarter match resolution for screening
World-Check Resolve brings intelligent match resolution to the screening process, helping compliance teams focus their time on the alerts that matter most. By prioritising likely matches and providing a clear rationale for each score, it helps teams review alerts faster and with greater confidence.
As the first product powered by Active Intelligence, World-Check Resolve combines advanced matching with trusted intelligence to help reduce unnecessary alerts and ease review workloads.
74% fewer false positives in testing
Testing of World-Check Resolve reduced false positives by an average of 74%, with no reduction in recall, substantially reducing the number of irrelevant alerts requiring review.
World-Check Resolve supports human expertise rather than replacing it. It does not make compliance decisions on your behalf, helping keep accountability with your team.
At a glance
- Designed to help reduce false positives and streamline screening investigations.
- Prioritises the alerts most likely to require review, helping teams focus effort where it matters most.
- Provides explainable scoring and clear rationale to support confident decision-making.
Features and benefits
Machine learning is applied to re-rank candidate matches, helping bring the most relevant results to the top. A broader range of available information is used from both the screened subject and the corresponding World-Check record, while building on established screening techniques rather than replacing them.
Results are ordered according to the likelihood that they require review, helping users focus on the alerts most likely to need attention. Confidence scoring supports more consistent triage and enables teams to direct their efforts towards the alerts that matter most.
Explainability and rationale
Provides visibility into the record elements that influenced each score, giving users a clearer understanding of why a match has been prioritised. This supports stronger case notes and audit evidence, while helping organisations meet supervisory expectations around the use of AI.
World-Check Resolve is delivered through existing World-Check One channels and is available via both the user interface and API. There is no separate application to deploy or adopt, allowing teams to benefit from enhanced screening capabilities within their existing workflows.
Powered by Active Intelligence
World-Check Resolve is powered by Active Intelligence, the AI-enabled data and technology capability for World-Check. Active Intelligence enhances data quality, timeliness, coverage and enrichment across the suite of World-Check solutions, helping organisations keep pace with an increasingly complex risk landscape.
Smarter screening. Better outcomes. Trusted decisions.
Why choose World-Check Resolve
Reduce false positives by 74%
In testing, World-Check Resolve reduced false positives by an average of 74%, minimising unnecessary alerts to help ease workloads. The result is less time spent reviewing low-risk matches and more time focused on the cases that require attention.
Less time on alerts that were never risks
By prioritising likely matches more effectively, Word-Check Resolve is designed to reduce the manual review effort spent confirming what the system should already have resolved.
Decisions you can evidence
Clearer rationale and provenance help teams show not just which matches needed attention, but why Word-Check Resolve supporting stronger audit trails and more consistent decision-making.
Built on data you already trust
Word-Check Resolve is differentiated by the breadth, history and quality of World-Check content, combined with Risk Intelligence subject-matter expertise and access to trusted source material.
Use cases
Customer onboarding
Accelerate onboarding by helping analysts prioritise reviews and gather evidence more efficiently. World-Check Resolve streamlines investigation workflows, reducing delays caused by queues and information requests so you can improve customer experience and bring new business on board faster.
Ongoing customer screening
Reduce the burden of recurring reviews in a constantly changing risk environment. World-Check Resolve helps teams manage evolving customer data and watchlist updates more efficiently, enabling them to focus on meaningful changes while avoiding unnecessary duplicate reviews.
High-volume screening remediation
Maintain control during periods of elevated alert volumes. World-Check Resolve helps compliance teams identify and prioritise the highest-risk cases, improving operational efficiency and reducing the need for costly reprioritisation or temporary resourcing when screening volumes surge.
