Government, Regulatory, Disciplinary Lists, Media Tracking & Adverse Media Press Coverage and Politically Exposed Persons



 
WorldWatch – Goverment
Vital4 – BSVS Government
 

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.

div2

Vital4 logo New

Amy Barbieri
Co-Founder & Chief Revenue Officer
VITAL4
1901 Mary Eliza Trace NW Suite 203
Marietta, GA 30064
Phone: 770-763-8931
abarbieri@vital4.net
www.vital4.net

The VITAL4™ cloud platform is defined by four fundamental concepts: compliance, accuracy, global insight, and price. Our background screening solution, VITAL4DATA™, offers best in breed FCRA compliant data specifically designed for CRA’s. It instantly searches over 10,000 global data sources including watch list & sanctions, negative media, politically exposed persons, 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.”

Read More >

div2

VeeTrack
71, SonaTowers, 5th Floor
MillerRoad, Vasanth Nagar
Bangalore, Karnataka 560052
Phone: 8022281131

Control Risk – Vantage Screening
601 S. Figueroa Street
Suite 4200
Los Angeles, CA 90017, USA
Phone: +1 213 996 7560


Feature companies


 
BFI V
BRB
BW
CHC
CONVERGENCE
CRA
ISS V
LightHouse
ODR
OraSure
PB
PESP
PRRN
Sentinel
SJV
Ris
Microbilt
AccurateBio
RISQ Sterling V
SPI
Mohr V
County Research
Wholesale Screening
Vital4data Vendor
Epic V
TazWorks
Triton Vendor
Trendsource
Appriss Insights
Netforce Vendor
Britton Vendor
MultiLatin Vendor
Neeyamo Vendor
WilkieSoft -vendor