Background Screening Vendor Showcase: KYC, Client Due Diligence & Identity Solutions

Company Listings:

Ellen W. Diamond
Chief Revenue Officer
WorldWatch Plus
KYC and Risk Screening
P: +1 678-784-7671
M: +1 262-757-8775
WorldWatchPlus com

WorldWatch Plus (f.k.a. International Screening Solutions) is a risk screening platform serving professional background screening and due diligence firms, banking, insurance, and corporate clients requiring global sanctions, PEP, adverse media, and ID verifications services. WorldWatch Plus searches data from thousands of sources in fractions of a second for anti-money laundering (AML) and know your customer (KYC) programs. The solution eliminates false positives to accelerate customer due diligence (CDD) processes. The company was named twice to the Inc. 5000, twice named a Top 10 KYC Solution Provider by Banking CIO Outlook, and a Top 10 Innovative Company in Georgia.

Amy Barbieri
Co-Founder, Chief Revenue Officer
Vital4
3901 Mary Eliza Trace NW
Marietta, GA 30064
404-771-1893
abarbieri@vital4.net
www.vital4.net

The Vital4 cloud platform is defined by four fundamental concepts:

Compliance, accuracy, coverage, and value. Our technology screening solution, VITAL4Search, offers best in breed FCRA compliant data specifically designed for CRA’s. It instantly searches 10,000’s of thousands of global data sources including watch list & sanctions, negative media, politically exposed persons, criminal data, medical sanctions data, and more. We also offer over 3,000 wholesale global background screening products and services in over 240 countries and territories.

“We don’t compete with background screening companies. We are their most powerful plug-in technology solution.”

afridiligence
21 Dreyer Street
Claremont, 4th Floor, Sunclare Building
Cape Town, South Africa 7708
South Africa
Phone: +27 21 300 3653

Alacra
48 Wall Street, 6th Floor
New York, NY 10005
Phone: 888-333-0820

AML Partners
347 Village Street
Concord, NH 03303
Phone: (603) 753-2790

BAE Systems
1101 Wilson Blvd., Suite 2000
Arlington, VA 22209
Phone: (125) 237-3232

BlockScore
1235 Lauret Street, Suite 6
Menlo Park, CA 94025
Phone: (650) 800-7985

BSA Strategies
201 S Biscayne Blvd.
Miami, FL 33131
Phone: (877) 265-7475

Cedar Rose International Services Ltd
P.O Box 50751
3609, Limassol, Cyprus
Phone: (+357) 25 346630
Fax: (+357) 25 346620

Check Fund Manager, LLC
365 Willard Ave., Ste 2C
Newington, CT 06111-2316
Phone: (888) 523-4483

Consultants
34 Bermudiana Road, Suite 829
Hamilton Bermuda, HM 11
Phone: 345-749-3000

Divas Software
4th Floor, D-2303
Vasant Kunj
New Delhi, 110070
India
Phone: 9.11146E+11

eClerx Markets
1880 John F Kennedy Blvd., Suite 400
Philadelphia, PA 19103
Phone: (267) 488-8750

Equiniti
Broadgate Tower
Primrose Street
London
United Kingdom EC2A 2EW
Phone: 3713842030

eSpear
15 Grumman Road West, Suite 1100
Bethpage, NY 11714
Phone: (855) 437-7327

EverCompliant
85 Broad St
New York, NY 10004
Phone: (646) 665-4331

Exiger
1095 Avenue of the Americas
New York, NY 10036
Phone: (212) 455-9400

Fenergo
622 3rd Ave., 7th Floor
New York, NY 10017
Phone: (531) 901-3600

FICO Tonbeller
Werner-von-Siemens-Str. 2
Bensheim, DE 64625
Phone: (496) 251-7000

Fiserv
255 Fiserv Drive
Brookfield, WI 53045
Phone: (800) 872-7882

Global RADAR
60 Cannon Street
London, England
EC4N 6NP
Phone: 877-265-7475

GlobalVision Systems
9401 Oakdale Ave.
Chatsworth, CA 91311
Phone: (818) 998-7851

GoldTier (part of Refinitiv)
22 Thomson Place
Boston, MA 02210
Phone: (617) 856-2000

HyperSoft Technologies
Plot No 28, Goyal Society
Moti Valley, Trimulgherry
Telangana 500015
India
Phone: 9.1404E+11

IdentityMind Global
645 High Street
Palo Alto, CA 94301
Phone: (650) 618-9977

iDetect
1/84-90 Lakewood Blvd.
Braeside, VIC 3195
Australia
Phone: 1300130125

INFORM Software
Pascalstr. 35
Aachen, DE 52076
Phone: (492) 408-9456

Jumio
395 Page Mill Road
Palo Alto, CA 94306
Phone: (650) 424-8545

LexisNexis Risk Solutions
510 First Ave N., Suite 520
Minneapolis, MN 55403
Phone: (800) 869-0751

NICE Actimize
221 River St.
Hoboken, NJ 07030
Phone: (551) 256-5000

NorthRow
99 Milton Park
Milton, Abingdon
OX14 4RR UK
Phone: 4.40124E+12

Pegasystems
125 S Wacker Dr.
Chicago, IL 60606
Phone: (617) 374-9600

SAS
517 10 Ave SW
Calgary AB T2R 0A8
Canada
Phone: 800-727-0025

Searches Group
Kao Hockham Bldg., Edinburgh Way
Harlow CM20 2NQ
UK
Phone: 8709749414

Steele Compliance Solutions
World Headquarters
One Sansome St., Suite 3500
San Francisco, CA 94104 – USA
Phone: +1.415.692.5000

Truth Technologies
5621 Strand Boulevard, Suite 305
Naples, FL 34110
Phone: (866) 691-3867

Vital4
3901 Mary Eliza Trace
Marietta, GA 30064
Phone: (770) 763-8931