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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.

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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

WorldWatch Plus LogoWorldWatch Plus® is a Global Sanctions & Watch List, PEP, and Adverse Media solution that features automated continuous monitoring to support FCPA principals while maintaining FCRA compliance (when utilized for FCRA governed background screening purposes).

Access the Most Current Information Available

WorldWatch Plus® global sources are updated or refreshed DAILY!

Search Products Available in WorldWatch Plus®

This product includes up to date access to the most inclusive, government published Watch Lists available to ensure subscribers utilize only accurate data when determining if a subject has been listed as barred or received any type of censor by financial, criminal and/or regulatory authorities globally. The Global Watch List Product currently obtains target data from over 1,600 sources with over 6 million records and is continuously enhanced with newly identified sources.The WorldWatch Plus® Support Team includes a dedicated expert panel of analysts to continuously monitor global sources and ensure the latest published source lists are acquired and implemented to provide subscribers with the most current, comprehensive and official sources available at all times.

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.

WorldWatch Plus® Global Adverse Media searches thousands of global news sources, capturing articles of interest from breaking news, current events and relevant media dating back to the early 1900s. This gives subscribers the ability to perform enhanced due diligence on a subject (person or business entity).

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.

he WorldWatch Plus® Politically Exposed Persons (PEP) Product provides up-to-date access to the most inclusive government published PEP lists available. This data includes the history of persons of political interest dating as far back as the 1700s and does not require the use of manually managed databases that in most cases lack critical details; these records are maintained directly from official authorities.

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.

xmliconWorldWatch Plus® services are available by subscription via our browser-based portal or seamlessly integrated into your platform of choice with our secure and easy-to-use web service APIs.

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

Global Chief Security Officer, ADP

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Fortune 500 Organizations

 

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Large Multi-National Organizations

 

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Small to Mid-Sized Organizations

 

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Organizations Seeking FCPA Compliance

 

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Credit Reporting Agencies

 

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Due Diligence and KYC Applications

 

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Compliance Monitoring Platforms

 

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Background Screening Platforms

 

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CRM Platforms