DATA LICENSE

The innovative Data License solution allows users to host the WorldCompliance® intelligence database offline within their organization’s intranet, making the challenge of regular customer screening an easy and efficient task.

More than 40 risk categories and sub-categories can be selected, allowing clients to tailor the

database to their needs and choose information relevant to their own unique risk-based approach.

Updates to the database are delivered upon client’s specification, up to 20 times daily. In fact, while you are reading this brochure, we are adding and updating more than 100 profiles.