WorldCompliance Online Search

WorldCompliance™ Online Search can help your organization identify individuals, companies, and other entities as part of a risk-based approach to AML (anti-money laundering) and CTF (counter-terrorist financing) screening.

Note Depending on your product subscription, you may not have access to this search.

You can search in the following languages: Arabic, Chinese, Russian, Farsi, Korean, Japanese, and all Germanic languages.

The search process simultaneously uses exact matching, phonetic matching, and close matching techniques.

Procedure:
  1. Select a search type:
    • Select Search by Entity Name(s) to search by the entity name.
    • Select Search by Single Entity ID to search by the entity ID.
  2. Complete the search form.

    See WorldCompliance Online Search - Entity Name or WorldCompliance Online Search - Entity ID.

  3. Click Search.