Protecting you and your customers
while lowering operational costs.
Frictionless on-boarding and faster CDD review to reduce your investigative backlog.
Risk Management Platforms
Complete the risk picture with comprehensive coverage from all countries, updated daily.
Quick ID Document authentication and risk screening to onboard and approve subscribers.
Corporate Risk & Compliance
Screen vendors and customers to meet your compliance requirements, with automated monitoring alerts.
Use our CRA module for results you can use in your FCRA-compliance process.
Our Process Flow
For KYC Screening
These illustrations show WorldWatch Plus optionally handling the customer/applicant notifications for you. This is not a requirement. A URL for the customer/applicant onboarding experience is returned with the initial API call if you prefer to send via email or SMS to them directly.
Designed and built to be a search engine for publicly-available global risk data, to help organizations avoid and combat financial crimes. Two key and critical elements of the WorldWatch Plus® system are the search and filtering engine, and the underlying data being examined.
WorldWatch Plus News
Learn about how our company is leading the way in compliance.