WorldCompliance, anti-money laundering, terrorism, corruption, and other criminal activities services company, added new features Tuesday to better manage regulatory and reputational risk.
“We’re pleased to unveil revolutionary, time-saving features for helping a wide variety of industries, including financial institutions, broker dealers, insurance companies, government agencies, mutual funds, aerospace and trust companies achieve successful client screening,” WorldCompliance President Dirk Mohrmann said.
“We’re introducing a new generation of compliance solutions built to maintain the integrity of the financial system. Our detailed profiles contain an above average number of unique identifiers, such as dates of birth, ID numbers and addresses, but also more than 100,000 portrait photographs that facilitate the quick and efficient verification of potential and existing customer matches,” Mohrmann added.