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.
Screen for heightened-risk individuals and entities globally with Thomson Reuters World-Check, to help you know your customer and uncover hidden risks.
Enhanced due diligence that gives you detailed integrity and advanced background checks on any entity or individual, no matter where they are located in the world.
Meet changes in regulation with World-Check One, the highly adaptable KYC verification and third party screening solution.