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. .
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. .