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Part of the Thomson Reuters Risk Management Solutions suite, the World-Check database of Politically Exposed Persons (PEPs) and heightened risk individuals and organisations is used around the world to help to identify and manage financial, regulatory and reputational risk. The creation of the database was in response to legislation aimed at reducing the incidence of financial crimes. To begin with, World-Check’s intelligence was used by banks and financial institutions as a comprehensive solution for assessing, managing and remediating risk. However, as legislation has become increasingly complex and its reach has become increasingly global, the demand for such intelligence has grown beyond the financial sector to include organisations from all sectors. == Research coverage == World-Check’s research team monitors emerging risks in more than 60 languages, covering over 240 countries and territories worldwide. All information used is in the public domain and research analysts profile individuals and entities using open-source research methodology (OSINT) while adhering to strict protocol such as that laid down by the Data Protection Act (UK). In 2011, World-Check received independent assurance under the International Standard on Assurance Engagements (ISAE) 3000 for the internal processes and controls that govern its global sanctions platform and dataset. A dedicated team of research analysts correlates sanction and embargo lists from around the world, including lists such as OFAC, UK HMT, EU, OSFI, FATF and the Australian DFAT. Regulatory and enforcement lists are monitored as well as lists of debarred and banned parties. Specific areas of interest, such as terrorism, organised crime and the Middle East, are covered by specialist research teams. 抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』 ■ウィキペディアで「World-Check」の詳細全文を読む スポンサード リンク
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