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!
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.
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.
World Compliance Check (WCC) is a global leader, offering an extensive suite of risk assessment products and services, carefully designed to address the complex and evolving needs of our clients operating in high-risk industries. Headquartered in the UAE, a global financial hub and gateway to Middle Eastern markets, WCC leverages the UAE's strategic position to offer clients innovative, forward-looking compliance solutions.
Our expertise encompasses the incubation and development of advanced compliance and Anti-Money Laundering (AML) software, tailored advisory services for high-risk sectors (PEPs), comprehensive e-learning training programs, and fully digital KYC automation and archiving. These services are essential for businesses engaged in high-risk activities such as international trade, commodities trading, and financial services, ensuring full compliance with UAE regulations as well as global standards.
As a fully owned subsidiary of BitAffix UAE, WCC is rapidly expanding its global footprint, building on the UAE’s reputation for stringent regulatory standards and robust anti-financial crime frameworks. Our independence allows us to provide focused, conflict-free consulting services, ensuring that our clients—who operate in nearly every financial market and deal with an extensive range of financial instruments—receive unbiased, tailored guidance.
WCC specializes in addressing the compliance needs of companies operating in high-risk environments such as financial institutions, international trade firms, and businesses dealing with high-value transactions. Our solutions ensure that these businesses remain compliant with complex regulatory requirements, particularly in jurisdictions like the UAE, where regulatory scrutiny is high. Our comprehensive services empower clients to confidently manage risks while expanding their business in volatile or high-risk markets.