WorldWatch Plus Corporate

WorldWatch Plus is a service for screening against PEP, sanctions, and adverse media checks on businesses and all their owners and directors. Eliminate false positives and speed the due diligence process.

Solution type
AML
Market
Global
service hub
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Intelligent screening of corporate clients

WorldWatch Plus lets you search agencies in 248 countries, with links for instant verification at the source. You control what sources and results fit your risk policy.

WorldWatch Plus enables a thorough PEP screening, adverse media search, global sanctions, watch lists, and KYC identity search. Data is refreshed daily, so every result can be immediately verified at the source.

Lear more about the service, here.

How to connect WorldWatch Plus Corporate?

  1. Create a form with company fields (at least Company Country) (ignore this step if you already have one).
  2. In the following step, choose WorldWatch Plus Corporate from the service panel and add it into the flow.
  3. Choose parameters you would like to complete AML checks with.
  4. Activate the service and save changes.
  5. Launch the flow to see changes.
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