Overview

We offer customer due diligence solutions to any market or organization, no matter what size or type, and whatever the risk appetite. With capabilities and managed services for automated client on-boarding of individuals and commercial firms, AML screening, background checks, enhanced due diligence and transaction monitoring, we help our customers to manage the opportunity and identify the risk hiding in their business relationships and extended partner networks.
  • Automated client on-boarding
  • KYC, AML, CFT and anti-corruption compliance
  • Global PEP monitoring
  • Powered by World-Check risk intelligence
  • Managed services for KYC on-boarding and screening
  • Efficiency in compliance operations
  • Significant savings in time and money
  • One provider for software, data and service

Do You Know Who You Are Really Doing Business With?

Association with a heightened risk entity, individual or country, whether or not intentional, will expose an organization to the risk of regulatory censure. This in turn can lead to irreparable reputation damage that is often more devastating than a breach of compliance. Our solutions uncover risk associated with sanctions, organized crime, fraud, money laundering, bribery, terrorism and country risk.

Regulatory Focus Areas

  • AML/CFT and anti-corruption compliance
  • Risk Screening for simplified and customer due diligence
  • Enhanced Due Diligence background investigations
  • Sanctions, watch, regulatory & law enforcement Lists
  • Monitoring of PEPs, their family and associates
  • Client on-boarding
  • Supply chain due diligence
  • Transaction Monitoring

Specialist Focus Areas

  • Global negative media research
  • Organized crime and terror networks
  • Pre-conviction research
  • Embargoed vessels and ports
  • Country risk intelligence
  • Extensive multi-language capabilities
  • Sector expertise
  • KYC screening service
  • Software

Key In-House Capabilities

World-Check Risk Intelligence – database of heightened risk individuals, vessels & entities involved in crimes related to sanctions, money laundering, organized crime, terrorism or classified as PEP

IntegraScreen Reports – EDD checks when more information on a person or entity is required. Used for anti-corruption compliance and often also to establish beneficial ownership and source of wealth

Country-Check – location based risk screening as part of a risk based approach. Check economic, political & criminal risk factors of 240+ countries. Optimized for AML & Anti-Corruption compliance

Transaction Monitoring – monitors financial transactions and alerts to unusual patterns of customer activity, comprehensive case management, ability for KYC screening checks using World-Check

Screening Resolution Service – Thomson Reuters can conduct KYC screening, match resolution and EDD using a dedicated team and our in-house data and software. Enhance your existing resources and free up your team's time to conduct other key compliance activities.

Accelus Org ID KYC Managed Service – Accelus Org ID KYC Managed Service brings financial institutions and their clients together by facilitating the provision of Know Your Customer (KYC) requirements in one easy, managed service environment. The service provides a real-time "KYC passport" for the clients of financial institutions that are required to supply corporate identity documentation in response to increasingly strict anti-money laundering regulations.

Accelus Client On-Boarding (GoldTier) – Accelus Client On-Boarding automates the on-boarding of new clients and ongoing refresh cycles.

Key Features

Key Benefits

Powered by World-Check Risk Intelligence

World-Check powers Accelus solutions. Founded in 2000 as an early warning system for hidden risk, World-Check is a pioneer in KYC risk intelligence and remains a defining force in regulatory compliance.

AML, CFT and Anti-Corruption Compliance

Our solutions are built to enable compliance with global regulatory mandates for KYC.

Risk Based Approach

We help customers to focus their efforts where their risks are highest, saving time and money in compliance operations.

Reputation Management

Reputation and brand damage can be worse than the fine issued for breach of compliance. Our solutions help our customers make informed decisions about their business relationship risks.

Auditable proof of due diligence

To satisfy regulatory demands, our products are designed with the end goal in mind – to produce reports that offer regulators and auditors a detailed, at-a-glance view of your risk mitigation efforts.

Software Capabilities
  • Hosted or installed
  • Single name/entity checks
  • Batch upload
  • Automated, ongoing screening – installed or hosted
  • Capacity for hundreds to millions of records
  • Case Management with Multi-User Workflow
  • Datafeeds
  • API
Accelus Services

For compliance departments where resources are stretched, Accelus Screening Resolution Service is the answer.

Case Study

Top 10 Reasons Customers Use World-Check

Since its inception in 2000, World-Check has remained focused on providing high quality risk intelligence that serves the Know Your Customer (KYC) and Know Your Business (KYB) value chain of highly regulated industries. For organizations concerned with business relationship risk and financial crime compliance, World-Check effectively powers a variety of identity verification, AML/CFT/PEP screening and KYC due diligence processes.

Case Study

IntegraScreen Reports in a Multinational Corporate

A leading global provider of telephony and internet solutions in the UK with many thousands of customers, providers, partners, vendors and contractors (and other third parties), faces risks and exposure to various corruption related issues company-wide. With the recent enforcement of the UK Bribery Act (UKBA) and an increased compliance awareness required by all corporations in the UK, the telecom needed to find a solution to cost effectively screen all their thousands of clients, partners and vendors against sanctions lists, PEP databases, anti-money laundering (AML) and corruption and bribery risks.

Case Study

Transaction Monitoring in a National Bank

Faced with increasing regulatory pressure from impending AML/CFT Act, a leading New Zealand Bank with a wide network of branches needed to make improvements to their existing manual transaction monitoring process which was unable to report suspicious behavior tracking. They determined the need for an automated and robust KYC screening and transaction monitoring solution, to enhance existing processes, simplify remediation and effectively combat financial crime.

Product Name

Product Benefits

Iran Economic Interest

Individuals & entities connected to parties sanctioned under comprehensive global sanctions against Iran, as led by the US CISADA

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Vessel Screening

All ships of 100 GT and above, used to identify identity and ownership structure, includes all IMOs, includes ability to check for sanctions and organized crime using World-Check.

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