About WorldCompliance®
WorldCompliance has the most comprehensive database of individuals and organizations that may represent a risk to your organization’s finances and reputation. Our solutions are used to identify entities linked to over twenty risk categories including terrorism, narcotics, money laundering, fraud, collateral crimes, and politically exposed persons.
Our database conforms to local anti-terrorism and money-laundering legislation, including The U.S. Patriot Act, and is verified for compliance with the requirements of the 3rd EU Money Laundering Directive.