Online Compliance

Now it’s easier than ever to conduct the due diligence and investigation activities required to engage in new business relationships. Online Compliance combines the comprehensive data you need with the advanced technology that makes it intuitive.

Online Compliance is an easy-to-use online lookup tool that provides accurate and comprehensive sanctions, politically exposed persons (PEP), adverse media, and enforcement data in a single source. Online Compliance enhances your know your customer (KYC) and customer due diligence (CDD) efforts with the detailed information you need to get a complete picture of customers and counterparties.

With Online Compliance, the information you need is never more than two clicks away, saving you time and allowing for quick user adoption.

Benefits of Online Compliance

  • Take advantage of the largest PEP database, covering more than 1.5 million entities in 240 countries and territories
  • Configure the tool to show only the search results that match your organisation’s definition using micro-categorisation
  • Access information from more than 1,000 enforcement agencies, 35,000 newspapers and magazines, court filings, company records, and all global sanctions lists
  • Choose from single, multiple, or keyword search
  • Easily find true matches with a variety of unique identifiers
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Tags:
PEPs, politically exposed persons, enhanced due diligence, WorldCompliance, high-risk entities, due diligence verification