London, UK (PRWEB) September 8, 2008
World-Check, leading provider of risk intelligence to the regulated industries, will launch an innovative country risk management product in London on the 10th of September at the Royal Society, academy of science.
Country-Check offers the market a fully customizable system which ranks 243 countries and territories worldwide, making it the most comprehensive ranking index of its kind. Uses for this benchmark tool will include country profiling and analysis, foreign market expansion, credit risk management, and financial management and planning.
Early previews of Country-Check have received a positive response in Jersey and Guernsey where attendees have been impressed by the functionalities of this ground-breaking ranking system.
For more information on the official launch event, or to attend the event contact Marion Willson at mw2 @ world-check.com
World-Check provides its global database of heightened-risk individuals and businesses to more than 3000 institutions in 162 countries, including 47 of the world's 50 largest financial institutions and hundreds of government agencies. World-Check's database of known money launderers, fraudsters, terrorists, narcotics traffickers, shell banks and sanctioned entities is unparalleled in its depth, reliability and coverage. The risk-relevance of its Politically Exposed Person (PEP) coverage is also unsurpassed. World-Check's database is relied upon by institutions to enhance their Anti Money Laundering (AML) and Know Your Customer (KYC) screening, Enhanced Due Diligence (EDD), fraud prevention and Counter Terrorist Financing (CFT) systems by efficiently screening customers, associates, transactions and employees for potential risk. World-Check's intelligence also finds direct application in PEP risk screening processes.
World-Check offers a downloadable database for the automated screening of an entire customer base, as well as a simple online service for quick customer screening.