WORLD COMPLIANCE CHECK
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World Compliance Check Screening

World Compliance Check Screening is a cutting-edge solution designed to meet the rigorous standards of global regulatory frameworks, including the U.S. Patriot Act and guidelines from leading regulators worldwide. Our advanced screening and filtering system ensures comprehensive coverage, helping businesses stay compliant while mitigating risk.


Top financial institutions across the globe—spanning sectors like banking, credit unions, insurance, gaming, and auto/boat sales—trust World Compliance Check to safeguard their operations and ensure compliance in high-risk environments.


Our platform is user-friendly and flexible, offering a range of customizable packages to meet the specific needs of businesses. The continuous evolution and enhancement of World Compliance Check Screening are driven entirely by client feedback, ensuring that our solution remains at the forefront of compliance innovation.


Key features include:


  • Access to the latest global sanctions, political exposed persons watchlists, including OFAC, BIS, OSFI, UN, EU, HM Treasury, DFAT, and more, ensuring comprehensive name screening and due diligence.
  • Effortless search functionality for individuals, companies, and other entities.
  • Instant search results with detailed reports.
  • Bulk search capabilities at concessional rates for high-volume requirements.
  • Customizable search filters for precise and accurate screenings.

    • World Compliance Check offers a robust, streamlined compliance solution, ensuring that your business can operate confidently in today's high-risk regulatory landscape.

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Compliance Database Listing

Below is the updated list of sources and descriptions currently used in name screening and due diligence processes:

Source Description
OFAC (SDN) Specially Designated Nationals List, (OFCL) Consolidated Sanctions List
BIS Bureau of Industry and Security Denied Persons List, Unverified List, Entity List
Canada (OSFI) Office of the Superintendent of Financial Institutions (OSFI) Sanctions and Watchlists
European Union European Union Consolidated Sanction List, including individuals and entities subject to EU restrictive measures
HM Treasury (UK) Her Majesty’s Treasury Financial Sanctions List
UN United Nations Security Council Resolution 1267/1989 Sanctions List (including ISIS, Al-Qaida)
DFAT (Australia) Department of Foreign Affairs and Trade (Australia) Sanctions List
Interpol Interpol Red Notices and Alerts
World Bank World Bank Ineligible Firms and Individuals List
Central Bank Blacklists Local Blacklists maintained by Central Banks, especially covering regions such as the Middle East, India, Pakistan, and North Africa

This list represents the core global databases essential for screening individuals and entities, providing coverage for sanction lists, denied persons, and watchlists critical to compliance and risk management efforts.