About WCC

World Compliance Check, “Accessible, Flex and Agile” Compliance!

The comprehensive portal for screening names, entities and any known person through watch-lists, by regulators such as U.S Treasury, Office of Foreign Asset Control, European Union, United Nations and Local Regulators Black Lists. Our database includes watch-lists of 84 regulatory authorities present in U.SA, Europe, Asia and Middle East. We are privileged to be associated with leading banks in the region who are keeping their businesses ring-fenced with World Compliance Check. World Compliance Check provides tailor-made packages at affordable pricing. We aspire to provide excellence in name screening by using state of art logarithm analogy by using high end IT architecture.

World Compliance Check is your guard to keeping your businesses risk averse from elements of Money Laundering and Terrorist Financing, importantly ensuring PEP’s and other designated categories are kept under a check.

So its a click away, start your free trial today and make your business safe!


Our Mission

World Compliance Check mission is to build long-term relationships with our clients. We realise that this can only be achieved if we provide our clients with a combination of technical expertise and a high level of personal service. You will always have direct access to one of our Principals.

Our Vision

World Compliance Check vision is to be the best safeguard channel service for the financial industries of the world. We aspire to be the lead screen, train partners for all Global financial institutions.

Who We Are

World Compliance Check is an international firm providing clients with a suite of risk assessment products and services.

Our expertise includes Incubation and Development of Compliance, Anti Money Laundering software, Compliance advisory services, E-learning training services and Digital KYC automation and archiving from Global Offices.

"Being a fully owned subsidiary of ITeccurately UAE," we are on the scale of expanding our office across the Globe. The company is independent and focused solely on consulting such that we can accept appointments without fear of a conflict of interest arising. WCC’s clients deal in almost every financial instrument, in nearly every financial market and on behalf of every type of customer.