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STRICTLY CONFIDENTIAL

STRICTLY CONFIDENTIAL. Introduction. World-Check tracks the identities of individuals and businesses from over 230 countries that are known to represent a money laundering, fraud, compliance or reputational risk.

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STRICTLY CONFIDENTIAL

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  1. STRICTLY CONFIDENTIAL

  2. Introduction World-Check tracks the identities of individuals and businesses from over 230 countries that are known to represent a money laundering, fraud, compliance or reputational risk. World-Check products then enables an organization to very efficiently — even automatically — screen, and regularly re-screen, an entire customer base or data-file for the presence of these high-risk entities. World-Check’s database of high-risk entities is derived from hundreds of thousands of public sources, and is updated daily in real-time by World-Check’s international research team. WORLD-CHECK HAS STREAMLINED DUE DILIGENCE STRICTLY CONFIDENTIAL

  3. Product Choice ONLINE SERVICE In just seconds per name, screen unlimited number of names and document effort as proof of due diligence. FILTERING SOLUTION automaticallyscreen your entire record file whenever and as often as you want with immediate alerts to individuals or entities known to be high-risk.

  4. screen every new name for risk regularly audit every existing name for risk Customer names log every search as proof of due diligence gurnsmithgeorgelanterjackfrintalexandregolichtfritsmanroviposgolio jokitmithgeorgelanterjackfrintalexandregolichtfritsmanroviposgolion jlopsmithgeorgelanterjackfrintalexandregolichtfritsmanroviposgolion johnsmithgeorgelanterjackfrintalexandregolichtfritsmanroviposgolion johnsmithgeorgelanterjackfrintalexandregolichtfritsmanroviposgolion jolnsmithgeorgelanterjackfrintalexandregolichtfritsmanroviposgolion nomnsmithgeorgelanterjackfrintalexandregolichtfritsmanroviposgolio johnsmithgeorgelanterjackfrintalexandregolichtfritsmanroviposgolion Filter Solution OK More Due Diligence RESULTS

  5. Market Pioneer & Leader SOLUTION OF CHOICE • Market pioneer—pre-9/11 company • Largest & fastest-growing client-base • Over 2,000 clients in over 130 countries, including 100s of government agencies • 46 of the 50 largest financial institutions in the world are clients • Gartner-recommended: “Use World-Check Now, Avoid Embarrassment Later”

  6. A closer look at the World-Check database

  7. The World-Check Profile The World-Check Database consists entirely of CONSOLIDATED PROFILES. • not a random collection of sources & documents • World-Check proactively identifies & researches known high-risk entities from around the world • data is collected & reviewed — key information is then summarized in a neatly organized profile on each entity • profiles feature 2-dozen different fields, including aliases, alternative name spellings, case synopses, locations, dates of birth, associate links • original sources provided as hyperlinks (Nothing is added to the database unless it is sourced online)

  8. Database Coverage International Research teams update the databaseeveryday in real time • virtually every sanction list, plus 500,000+ other sources, including law enforcement, regulatory actions, watchdog groups and international media • 2-dozen categories, including sanctioned entities, PEPs, shell banks, money launderers, fraudsters, terrorists, narco-traffickers, organized crime • 12,000 – 15,000 new profiles added every month • 18,000 – 20,000 existing profiles updated every month • we will conduct additional research or add any publicly available source at no cost upon request

  9. No. of Profiles Unparalleled Terrorism Content 17000 15000 13000 11000 9000 7000 5000 3000 1000 WORLD-CHECK World-Check’s Terrorism and Insurgency Research Unit (TIRU) has to date identified and profiled over 17,000 terrorism-related individuals and entities. OFAC + Bank of England + EU + UN, have only listed approximately 800 unique terrorism-related entries -- making up only 5% of World-Check’s overall terrorism-related content. OFAC + UN + EU+ BOE STRICTLY CONFIDENTIAL

  10. THOSE EXPOSED TO THEM family members, businesses, bankers, frontmen PEPs: Politically Exposed Persons DEFINING PEPs It is critical that your vendor’s coverage be set to the same definitions by which you will be judged. OECD, Wolfsberg Principle Group, FATF, etc. SENIOR POLITICAL FIGURES ranging from the mayor of a significant city, up to diplomats, members of parliament and heads of state

  11. Tracking Associates THE REAL RISK LIES WITH THE UNNAMED ASSOCIATES DOING THE DIRTY WORK • Political figures are too high profile and have too much at stake to launder illicit funds directly. • Family members are less-than-ideal fronts as the high-risk entity does not want to see his wife or children go to jail anymore than he does. • Entities appearing on sanction lists naturally use frontmen knowing that these lists are public and enforced. It’s not Ali Baba that you need to look out for IT’S HIS 40 THIEVES !

  12. Tracking Associates ? ? Front Men Advisors ? ? Associates Family STRICTLY CONFIDENTIAL

  13. Heidi Marchetti Customer Support hm@world-check.com

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