What is WorldWatch Plus?
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.
WorldWatch Plus is used around the globe by corporations and risk management providers to ensure compliance with anti-money laundering (AML) and foreign trade policies. The tool searches more than 1,600 global sanctions lists, 2,000 PEP sources and more than 5.4 million media articles.
WorldWatch Plus is the smart addition to employment screening programs, with tools to maintain FCRA compliance while expanding traditional national database searches to have a global reach.
WorldWatch Plus® is a product by International Screening Solutions, Inc., a global employment screening, risk compliance and due diligence firm serving the industry as an outsourced international search operation for credit reporting agencies and risk management firms.
OUR PLATFORM OR YOURS?
WorldWatch Plus® may be accessed via our Portal or through easy XML integration with your current systems. Expedited “No Results Found” web service calls speed time to answer, and Get Match Results web service calls relay all data to your platform.
WorldWatch Plus® is a powerful tool that no organization should be without. Global financial institutions and e-commerce retailers with AML compliance procedures, employers with increasingly global workforces, and any firm interested in due diligence screening and monitoring…WorldWatch Plus® mitigates the risks in conducting business in a global economy.