WorldCompliance, Inc. offers a screening solution to identify PEPs, including their family members and associates. Strategically headquartered in Miami, FL, WorldCompliance delivers pristine quality information from over 300 enforcement sources and 10,000 newspapers in 230 countries, yielding over 800,000 detailed profiles with primary identifiers such as DOB and secondary identifiers including more than 200,000 portrait photographs. The company maintains research centers around the world to enhance profiles with national ID numbers, addresses, thorough relationship networks, family members, associates, as well data covering 19 other risk categories. Recognized as an industry innovator with unrivaled integrity, WorldCompliance is the chosen solution by many of the world's largest financial institutions and today serves clients in nearly 100 countries.
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