Is Your Organization at Risk?
WorldWatch Plus® delivers a global due diligence solution to screen and monitor vendors and customers for KYC and AML compliance, plus compliant tools to enhance your employment screening protocol.
WorldWatch Plus® is a Global Sanctions & Watch List, PEP, and Adverse Media solution with automated continuous monitoring to support “know your customer” (KYC) and hiring programs.
of global compliance executives surveyed monitor compliance after a third-party relationship begins.
of global compliance executives surveyed anticipate that the bribery and corruption risks to their company will increase.
of global compliance executives surveyed have no oversight of cyber security.
Source: 2014 Anti-Bribery and Corruption Benchmarking Report
Access the Most Current Information Available
WorldWatch Plus® global sources are updated or refreshed DAILY!
Search Products Available in WorldWatch Plus®
A limited Sample of included Global Watch List Sources: SAM.gov, OFAC, US SEC, CIA, FBI, Homeland Security, Bank of England, United Nations 1267 Committee, OSFI, EU Terrorist, HM Treasury, Global Money Laundering Database, World Bank International Investment Disputes, International Court of Justice, Corrupt Government Officials Database, Interpol Most Wanted, FDIC, International War Crimes Tribunal, Globally available SEC and Surveillance Commissions, Indonesian Capital Market Supervisory Agency, UK FSA, Lloyds of London and well over a thousand more.
This product provides negative media and is based on a proprietary process that searches for data matches of thousands of adverse “Key Word Strings” to obtain results. The focus of these data extracts is 100% behavioral and not collected based only on a subject’s name. This process exposes any and all subjects that would be considered a person of interest, but does not return unwarranted information. It only returns data of concern, which streamlines the adjudication process for the user every time it is utilized.
This functionality is many times more dynamic than the delimited data files obtained through similar solutions. By searching breaking news, users are provided with an early warning on persons of interest. In most cases, a significant amount of time elapses before official watch lists and PEP records are updated with news that is occurring today. This service will effectively bridge that gap and mitigate your risk.
Today, the Politically Exposed Person Product includes target data from over 1,200 sources with over 4 million global records and is continuously enhanced with newly identified data. The WorldWatch Plus® Support Team includes a dedicated expert panel of analysts to continuously monitor global sources and ensure the latest published records are acquired and implemented to provide subscribers with the most current, comprehensive and official information available at all times.
A limited Sample of PEP Sources: CIA World Leaders List, the European Parliament Directory, World Statesman, Rulers and over 1,000 others to identify past subjects, along with the most current and active PEPs today.
Who Uses WorldWatch Plus?
WorldWatch Plus® provides compliant tools that enable ADP’s Global Security Office to perform proper, necessary and complete Due Diligence as a core part of the business operations services we deliver to our business and clients.Roland Cloutier
Fortune 500 Organizations
Large Multi-National Organizations
Small to Mid-Sized Organizations
Organizations Seeking FCPA Compliance
Credit Reporting Agencies
Due Diligence and KYC Applications
Compliance Monitoring Platforms
Background Screening Platforms