Our award winning World-Check One screening platform now includes Watchlist Screening. This functionality enables you to upload and manage your internal and public third party lists to screen alongside the World-Check data in one simple work-flow. Offering seamless integration with your existing KYC and customer on-boarding processes while leveraging the award winning functionality of World-Check One including reporting, customizable resolution options and on-going monitoring of names.

You can now upload and manage your internal and public third party lists to screen alongside the World-Check data in one simple work-flow.

Benefits include:
  • Flexible upload methods – import your watchlists via the World-Check One user interface or use the World-Check One API 
  • Uniformly apply World-Check One matching logic to both World-Check data and your own  uploaded watchlists to minimize false positives and ensure consistent results
  • Leverage one system to screen multiple lists according to your business requirements
  • Easily maintain and update the content of existing records or add new records to a watchlist
  • Have a complete and extensive audit trail of activities to satisfy regulators 
Existing customers
For more information and to have your World-Check One account enabled with this new functionality, please contact your Thomson Reuters account manager, or customer services at grc.wc.support@thomsonreuters.com

Have an advisor contact you
Interested to find out more about World-Check One and Watchlist Screening? Please fill in the contact form on the right.
 

Resources



World-Check One: Watchlist Screening

World-Check One now features the ability for clients to upload their internal and third party lists to screen against on the award winning World-Check One platform using Watchlist Screening.
Download Watchlist Flyer >

Contact us

 

Interested to find out more about World-Check One and Watchlist Screening? Please complete the form below for a call back.


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