Case Study: Alternative Investments World-Check
World-Check is an obvious choice for alternative investment service provider
With the regulatory environment being very fluid, and due diligence becoming even more meticulous and demanding, alternative investment service provider Equinoxe, knew that an automated compliance process was necessary. Thomson Reuters World-Check was the solution chosen to create operational efficiencies and reduce risk across its seven locations across the world.
The trusted and accurate source of risk intelligence made available to help you meet your regulatory obligations, make informed decisions, and help prevent your business from inadvertently being used to launder the proceeds of crime or association with corrupt business practices.
Enhanced due diligence processes form part of a best-practice, risk-based approach as well as providing a critical framework during the anti-money laundering and know your customer on-boarding life cycle.
Meet changes in regulation with World-Check One, the highly adaptable KYC verification and third party screening solution.