Background Screening Vendor Showcase: Sanctions, Watch List & Exclusion Checks

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
Phone: 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.”

ComplianceLine/Sanction Check
8615 Cliff Cameron Dr.
Ste. 290
Charlotte, NC 28262
Toll-Free: +1 800-617-0415