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Website Protects Corporations From High-Risk Individuals
Monday, October 13, 2008
MIAMI, Oct. 13 /PRNewswire/ -- Miami headquartered Open Source
Intelligence Company, WorldCompliance Inc. today announced the re-launch of
its website www.worldcompliance.com. WorldCompliance provides private industry and intelligence communities with solutions used to identify individuals and
companies linked to over twenty different risk categories, such as terrorism,
narcotics, money laundering, fraud, collateral crimes, beneficial owners and
PEPs (Politically Exposed Persons).
"The new website is part of a broader effort to reach out to customers and
prospects alike with a commitment to the principals that have made the company
the recognized leader in open source intelligence," said Dirk Mohrmann, CEO of
WorldCompliance.
The new website represents the most advanced tool for corporations that
want to protect the integrity of the financial system, by limiting their
exposure to terrorism financing and corruption. WorldCompliance maintains more
than 10 intelligence units in offices spread over four continents, which
investigate cases, news and events around the clock to ensure customers have
the latest information to help mitigate exposure to high-risk individuals and
institutions.
Constant information exchange with government sources, courts, media and
open-sources lead to easy-to-view profiles, making clients aware of
terrorists, narco traffickers, money launderers and PEPs that are hiding
amongst current or future customers.
"The wealth of new functionality offered reflects the industry leading
protection that WorldCompliance offers," added Mr. Mohrmann. With more than
1,200,000 entries of high risk individuals and companies, WorldCompliance
offers unrivaled protection to its clients. "Compliance departments everywhere
are under increasing pressure to reduce their operating costs without
compromising their due diligence processes. We took this as an opportunity to
make a difference and provide a solution that users could take advantage of,"
mentioned Mr. Mohrmann.
WorldCompliance protects over 2000 clients around the world; among these
are more than 50 of the world's largest financial institutions. "Our strong
customer focus and desire to provide a superior product and service are the
reason for WorldCompliance being an essential cornerstone of today's
protection of the financial system," expressed Mr. Mohrmann.
For more information go to www.worldcompliance.com
SOURCE WorldCompliance Inc.
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