FCPA compliance from WorldCompliance
World protection
Solutions from WorldCompliance are utilized to identify individuals and companies linked to over twenty different risk categories, including PEPs (Politically Exposed Persons), terrorism, narcotics, money laundering, fraud, collateral crimes, and beneficial owners.
In order to provide international protection, WorldCompliance® offers conformity with over 100 local anti-terrorism and money-laundering legislations, such as FATF and the USA Patriot Act. The WorldCompliance® intelligence database is also certified for compliance with the 3rd EU Money Laundering Directive.
At the forefront
WorldCompliance headquarters are strategically placed in the city with the largest concentration of international banks in the USA; Miami, Florida. We have 11 intelligence units located strategically worldwide investigating cases continuously to give your organization the edge in risk mitigation.
Constant information exchange with government sources such as OFAC, courts, media and other open-source avenues ensures that WorldCompliance® mitigates exposure to high-risk institutions and individuals. Easy-to-view profiles make clients aware of the money launderers, PEPs, terrorists, and narco-traffickers that may be hiding amongst current or future customers. World Compliance currently protects over 2000 companies globally, ensuring that they are not exposed to the risks associated with dealing with PEPs and other persons and companies that have been linked to enforcement actions, money laundering, or fraud.
WorldCompliance has over 900,000 politically exposed persons (PEPs) profiled, offering the highest level of protection in the industry. It is one of the most comprehensive databases of foreign officials, close contacts, family members, and their organizations available. There are several ways in which our tools offer benefits to every corporation:
- Offer unique identifiers such as passport details, photographs, date of birth, and other critical information to allow our users the ability to separate false positives from true Politically Exposed Persons
- Provide up-to-date information on PEPs worldwide with an "on line" database, constantly updated and refreshed to reflect changes to the world's continually changing political landscape
- Our FCPA database is available to download so all corporate clients can scrub lists of clients, vendors, potential partners, agents and franchisees to provide ongoing due diligence as needed. We recommend that organizations of all sizes with exposure to foreign contacts scan or "scrub" their contacts periodically to determine if any have been linked directly to PEPs.
For a free trial of our services, visit our website at www.worldcompliance.com