Learn about the inclusion criteria and structure of the World-Check database and see how the World-Check datasets can be leveraged in World-Check One. .
Revolutionize your adverse media screening by leveraging World-Check's Special Interest Categories. Learn about the relevance of the Special Interest Category dataset and related features. .
Take an in-depth look at coverage of Politically Exposed Persons (PEP) and Implicit and Explicit Sanctions coverage in World-Check One. Additionally, review some screening and case management best practices. .
Explore the Case Manager, which serves as a repository of all cases screened and all case-actions. Understand how to navigate and utilize the case manager level the case-level filters and actions. .
Explore the key benefits and features within World-Check One. For users moving from World-Check Online to World-Check One, watch this video to learn how to navigate your new platform and optimize your workflow. .
Batch Screening and Other Case Management & Reporting Tools (3)
Export the Case Manager Summary and Detailed Reports and learn how to filter the available data using pivot tables to evaluate the number of outstanding and resolved matches. .
Learn how to configure the World-Check One Admin and Screening settings to line up with your organization's risk appetite and minimize false positives. .
Leverage the Exclusion Rules building to exclude alerts for Politically Exposed Persons (PEPs) that may not, or may no longer, fit your screening requirements .
Additional Due Diligence and Screening Verification Tools (4)
Learn how to leverage the Ultimate Beneficial Ownership (UBO) functionality to Identify additional risk by understanding an entity's ownership structure. .