Thomson Reuters World-Check One is an essential service, created to support our clients’ due diligence needs in the fight against crime, bribery, and corruption. World-Check appreciates the data protection and privacy implications of providing this database and has robust data protection processes in place.
World-Check One is designed for single users or larger teams. It supports a highly targeted approach for verification and screening during Know Your Customer (KYC) and supplier onboarding, ongoing monitoring, and re-screening cycles.
World-Check One combines World-Check data with purpose-built software that can help accelerate and simplify your clients’ obligations around the Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance process. How? By enabling detailed screening and monitoring of politically exposed persons (PEPs) and heightened individuals and entities.