Worldcompliance

Description

• WorldCompliance is strategically headquartered in Miami, Floridas financial district, home to the largest concentration of international banks in the United States. WorldCompliance provides private industry and intelligence communities with solutions used to identify individuals and companies linked to over twenty different risk categories, such as terrorism, narcotics, money laundering, and fraud, collateral crimes, beneficial owners and PEPs (Politically Exposed Persons). WorldCompliance maintains more than 11 intelligence units in offices spread over five continents, which investigate cases, news and events around the clock to ensure customers have the latest information to help mitigate exposure to high-risk individuals and institutions. Constant information exchange with government sources, courts, media and open-sources lead to easy-to-view profiles, making clients aware of terrorists, narco-traffickers, money launderers and politically exposed persons that are hiding amongst current or future customers.WorldCompliance protects over 2000 clients around the world; among these are more than 50 of the worlds largest financial institutions WorldCompliance holds first to market positioning in numerous countries and industries. Clients in all regions of the world benefit from the companys superior technology, which permits online search results for exact, proximal, phonetic and cultural name matches in a single transaction; original/cultural name capture features, and rapid, concise reaction to research requests. Product delivery options include the capability to micro categorize based on client name and country of origin nomenclature, providing the benefit of significantly reducing false positive results, and eliminating laborious de-conflicting of irrelevant matches.
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  Headquarters:123 South East 3rd Avenue Suite 495, Miami, Florida, United States

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  Phone Number: +1 305-579-2291

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  Website: https://www.worldcompliance.com

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  Employees:6

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  Revenue:$1 - 10M

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  Legal Name:Worldcompliance

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• |  NAICS Code: 443142  |

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