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World Compliance Check Screening

World Compliance Check Screening program, is the state of art screening and filtering system, developed keeping in parameters of the U.SA. Patriot Act and leading Regulators of the World.


World leading Financial Institutions, in the fields of Banking, Credit Unions, Insurance, Gaming, Auto/Boat Sales are using our platform to make their businesses safe.


World Compliance Check Screening is a user friendly and easy to use solution which comes in various forms of packages. The improvement and evolution of the World Compliance Check Screening is 100% driven by the demands, desires and suggestions of our clients.


  • Search the latest OFAC, BIS/BXA, OSFI, FBI (Complete List).
  • Easy to Use, Search Forms (Person's Name, Company, Misc).
  • Search List of Names.
  • Instant Search Results
  • Search Reports
  • Bulk Searches in Concessional Rates.
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Compliance Database Listing
Source Description
OFAC (SDN) Specially Designated Nationals List
(OFCL) Consolidated List
BIS BIS Denied Persons/Unverified List/Entity List
Canada (OSFI)
Europe HM Treasury Sanction List
European Union Sanction List
UN United Nations 1267 List
Central Bank Black Lists Blacklists pertaining to individuals and entities for regions pertaining to MiddleEast, Pakistan and North Africa