These Terms and Conditions constitute a legally binding agreement made between you, whether personally or on behalf of an entity (“you”) and Green Leaf Environment Limited (“we,” “us”, or “our”) concerning your access to and use of the https://green-leaf.dev/  website as well as any other media form, mobile website otherwise connected to it (collectively, the “Site”).

You agree that by accessing the Site, you have read, understood, and agree to be bound by all of these Terms and Conditions. If you do not agree with all of these Terms and Conditions, you are expressly prohibited from using the Site and must discontinue use immediately.

This Site provides online access to information about the Company and our products, services and opportunities.

Your access to and use of the Site is conditioned on your acceptance of and compliance with these Terms. These Terms apply to all visitors, users and others who access or use the Site.

BY ACCESSING OR USING THE SITE, YOU AGREE TO BE BOUND BY THESE TERMS (you further agree to comply with all applicable laws and regulations regarding your use of the website or the Services offered through the website as further detailed below.)

You further represent and warrant that you are eligible to enter into these Terms, or, where applicable, you have all proper authorisation to enter into these Terms;

We respect our users’ privacy rights; you can find more details in our Privacy Policy.

  1. SERVICE AND SITE.

The website is the source of information about our services (hereinafter referred to as the “Services”). If you purchase our services, our Customer Terms and Conditions bind you. We also provide website communication options such as contact forms, requests to contact our sales team or sign up for our newsletter.

You further represent and warrant that you are eligible to enter into these Terms, or, where applicable, you have all proper authorisation to enter into these Terms;

THE CONTENT POSTED ON THE WEBSITE FOR THE PUBLIC USE IS PROVIDED FOR INFORMATIONAL PURPOSES ONLY AND MAY BE USED AT YOUR OWN RISK. WE HAVE NO RESPONSIBILITY FOR THE ACTION THAT IS TAKEN OR NOT TAKEN BASED ON ANY CONTENT ON THIS WEBSITE OR THE FREE SERVICES THAT YOU CHOOSE TO USE.

  1. REPRESENTATION, WARRANTIES AND LIMITATIONS OF USE.

You represent and warrant that you will not authorise or encourage any third party under the following terms:

– Use the website, Content or Services in a non-compliant, unlawful, illegal, fraudulent or inappropriate manner.

– Circumvent, disable or otherwise interfere with security-related features of the website or Service or prevent others from using them.

– Modify, create a derivative work of, reverse engineer, or disassemble the website, Content or Services.

– Remove, deface, obscure, or alter the website, Content or Services therein, including any copyright notices, trademarks, or other proprietary rights provided as part of the website, Content or Services.

– Use the website, Content or Services unlawfully or in a breach of third parties rights or our rights, including intellectual property rights and privacy rights, or breach of these Terms.

– Use, access or attempt to access the website, Content or Services with any automated means (including robots, scrapers, etc.).

– Sublicense, resell, rent, lease, assign, transfer any right, share or otherwise commercially exploit or make the website, Content or Services.

– Use Company’s name, logo or trademarks without Company’s prior written consent.

  1. ACCESS AND LICENSES.

We grant you permission to visit and use the website for your information and personal use only, subject to your compliance with the Terms and your compliance with applicable law. As you use our Services, you acknowledge and agree that we grant you a non-exclusive, revocable license to install and use the Services solely for your personal use. We may change the Services from time to time without asking for your consent. We are under no obligation to support the Services and may suspend or terminate your license and disable the Services at any time. You may not make unauthorised modifications, reverse engineer, disassemble, decompile, or attempt to derive the source code of the Services.

  1. INTELLECTUAL PROPERTY.

The website, Services and the Content, including any trademarks and logos (“Marks”), text, documents, descriptions, products, graphics, photos, sounds, videos and interactive features contained in or made available through the website, Content and Services are exclusively owned by the Company. Unless explicitly provided herein, no license, title or interest to the website, Content and Services shall be granted to you and our partners, or we reserve any and all rights, title and ownership of the website, Content and Services. You shall not use any Company’s copyrights, trademarks, trade names, or other Intellectual Property in any way except to the limited extent as may be expressly agreed in these Terms.

  1. DISCLAIMER OF WARRANTIES.

Except as provided herein, the website, Content and Services are provided on an “as is” and “as available” basis, without warranties of any kind, express or implied. You assume all responsibility for accessing and using the Website and Services and selecting the Services to achieve your intended results. GREEN LEAF HEREBY DISCLAIMS ALL WARRANTIES, EXPRESS OR IMPLIED, INCLUDING, WITHOUT LIMITATION, IMPLIED WARRANTIES OF MERCHANTABILITY, TITLE, FITNESS FOR A PARTICULAR PURPOSE, AND NON-INFRINGEMENT. The data contained on the website, including the Content, is provided “as is”, and Green Leaf shall not be held responsible OR LIABLE for the accuracy or any omissions of data in or from the website or Content. The Company will not be held responsible for any decision made or action taken or not taken in reliance on the website or Content, nor do we assume any responsibility for any loss, injury or damages incurred as a result or in connection with such actions. We make no representation or warranties that the website, Content or Services are or will be available for use in any particular location or time. The Company does not make any representations, warranties or conditions of any kind, expressed or implied, as to the security of any information you may provide or activities you engage in during your use of the website, Content and Services. Your use of the website, Content or Services is at your own risk and responsibility. Applicable law may not allow the exclusion of certain warranties, so certain exclusions herein may not apply to that extent.

  1. LIMITATION OF LIABILITIES.

To the maximum extent permitted by applicable law, Company disclaims any and all representations, warranties and conditions relating to Site and the use of Site (including, without limitation, any warranties implied by law in respect of satisfactory quality, fitness for purpose and/or the use of reasonable care and skill).

To the extent that the Site and Content are provided free of charge, Company will not be liable for any loss or damage of any nature.

IN NO EVENT SHALL THE COMPANY BE LIABLE OR RESPONSIBLE FOR ANY DIRECT, INDIRECT, INCIDENTAL, CONSEQUENTIAL, SPECIAL OR EXEMPLARY DAMAGES OF ANY KIND, INCLUDING WITHOUT LIMITATION, LOST PROFITS OR LOST OPPORTUNITIES, EVEN IF ADVISED OF THE POSSIBILITY OF SUCH DAMAGES IN ADVANCE AND REGARDLESS OF THE CAUSE OF ACTION UPON WHICH ANY SUCH CLAIM IS BASED.

YOUR SOLE REMEDY AGAINST THE COMPANY FOR DISSATISFACTION WITH THE SITE OR ANY CONTENT IS TO STOP USING THE SITE OR ANY SUCH CONTENT.

The above disclaimer applies to any damages, liability or injuries caused by any failure of performance, error, omission, interruption, deletion, defect, delay in operation or transmission, computer virus, communication line failure, theft or destruction of or unauthorised access to, alteration of, or use, whether for breach of contract, tort, negligence or any other cause of action. 

  1. INDEMNIFICATION.

You agree to defend, indemnify and hold harmless the Company and its affiliates and respective officers, directors, employees and agents from any third-party claims, damages, liabilities and expenses (including reasonable attorney’s fees) arising from your use of the website, Content or Services.

  1. TERMINATION.

You may stop using the Services at any time or stop using the website. We reserve the right to change, modify, suspend or discontinue any aspect of the website, Content or Services at any time without notice and any liability to you in connection.

  1. MISCELLANEOUS.

These Terms constitute the entire understanding between you and the Company concerning the use of the Services. Suppose any provision of these Terms and Conditions is held to be unenforceable. In that case, such provision shall be reformed only to the extent necessary to make it enforceable. Such a decision shall not affect the enforceability of such provision under other circumstances or the remaining provisions hereof. Failure of the Company to enforce any rights or to take action against you in the event of any breach hereunder shall not be deemed as a waiver of such rights or subsequent actions in the event of future breaches. You may not assign these Terms and any right granted herein without the Company’s prior written consent. The Company may assign its rights and obligations set forth herein at any time, at its sole discretion. Your relationship with the Company is that of an independent contractor, and nothing in these Terms is intended to, or should be construed to, create a partnership, agency, joint venture or employment relationship.

  1. JURISDICTION.

These Terms shall be governed by and construed by the laws of the United Kingdom. Now you agree to resolve any dispute you have exclusively with the competent court in the United Kingdom. Any cause of action you might have relating to the service is limited in time to one (1) year from the arising incident and will be permanently barred afterwards.

  1. AMENDMENTS.

We reserve the right to amend or revise the Terms at our sole discretion; such changes will be effective immediately upon displaying the revised Terms. The last revision date will be reflected in the “Last Updated” field above. Your continued use of the Services following the posting of the changes constitutes your acknowledgement and acceptance of such amendments to the Terms. In the event of a change, we will do our best to provide written notice through the appropriate means of communication.

CONTACT US

If you have any questions about these Terms, please contact us on 1st Floor, 4 Staple Inn, Holborn, London, United Kingdom, WC1V 7QH.

You can also contact us via email at: go@green-leaf.dev or by phone: at +442045772459.

Streamline document signing securely.

RightSignature, developed by Citrix, offers a secure and legally binding solution for electronic signatures on contracts and documents. Say goodbye to cumbersome paperwork and hello to a streamlined, digital signing process that ensures security and compliance.

Ensure legal compliance effortlessly.

With RightSignature, businesses can ensure legal compliance with electronically signed documents, saving time and resources. Say goodbye to manual signatures and hello to a digital solution that meets regulatory standards effortlessly.

Accelerate contract workflows.

RightSignature streamlines contract workflows by eliminating the need for physical signatures and paperwork. Say goodbye to delays and hello to accelerated contract processes that drive efficiency and productivity.

Secure digital identity verification.

Onfido specialises in digital identity verification and authentication, utilising AI to securely analyse government-issued IDs and facial biometrics. Say goodbye to manual verification processes and hello to a streamlined, secure solution.

Rapid, accurate identity checks.

With Onfido, businesses can perform rapid and accurate identity checks for online platforms, ensuring a seamless user experience while maintaining the highest security standards. Say goodbye to lengthy verification processes and hello to swift, secure authentication.

Stay ahead of fraudsters.

Onfido’s advanced AI algorithms help businesses stay ahead of fraudsters by continuously analysing and adapting to emerging threats. Remember that your identity verification processes are fortified against evolving fraud tactics.

Empower your business with comprehensive CRM.

Zoho CRM offers a comprehensive tool suite to streamline sales, marketing, customer support, and inventory management. Say goodbye to scattered data and hello to a centralised platform that empowers your business to thrive.

Flexible, affordable, and integrative.

Zoho CRM is renowned for its flexibility, affordability, and extensive integration capabilities. Whether a small startup or a large enterprise, Zoho CRM adapts to your needs and scales with your business effortlessly.

Drive growth with actionable insights.

Zoho CRM provides actionable insights that empower businesses to make informed decisions and drive growth. Say goodbye to guesswork and hello to data-driven strategies that propel your business forward.

Streamline compliance with ease.

Sumsub offers an all-in-one platform for KYC/AML, identity verification, and fraud prevention, revolutionising business compliance processes worldwide. Say goodbye to manual paperwork and hello to automated compliance solutions.

Utilise AI for comprehensive verification.

Sumsub leverages the power of AI and machine learning to perform document analysis, biometric checks, and background verifications seamlessly. Enjoy rapid and accurate verification processes that meet legal compliance standards effortlessly.

Stay ahead of emerging threats.

With Sumsub, businesses can stay ahead of emerging threats thanks to its adaptive machine-learning algorithms. Remember that your compliance and verification processes are continuously updated to combat evolving fraud tactics.

Enhance fraud prevention effortlessly.

AcuityTec delivers comprehensive risk management and fraud prevention solutions tailored to the needs of modern businesses. From identity verification to IP geolocation, AcuityTec equips you with the tools to safeguard your operations easily.

Customise protection to your needs.

With AcuityTec, fraud professionals can customise protection to suit their specific requirements, ensuring a tailored approach to risk management. Say goodbye to one-size-fits-all solutions and hello to a personalised defence against fraud.

Boost security and compliance.

AcuityTec’s suite of solutions enhances security and ensures compliance with regulatory standards. Rest easy knowing that your business is protected against fraud while maintaining regulatory compliance effortlessly.

Maximise identity verification efficiency.

Au10tix offers cutting-edge automated identity verification and KYC processes driven by advanced machine learning algorithms. This solution is designed to streamline your verification procedures without sacrificing accuracy.

Harness the power of facial biometrics.

Au10tix utilises state-of-the-art facial biometrics technology to enhance identity checks, providing robust security for businesses across various sectors. Say goodbye to cumbersome manual processes and hello to swift, reliable verification.

Combat fraud with confidence.

Au10tix empowers businesses to combat fraud effectively by leveraging machine learning techniques that continuously adapt to emerging threats. Remember that your identity verification processes are fortified against evolving fraud tactics.

A Simple and Secure Way to Get Documents Signed

HelloSign allows you to electronically request and add legally binding signatures to any document, from new hire agreements to loans, to NDAs. HelloSign is available in an intuitive web interface, a developer-friendly API, or as a Salesforce add-on.

  • Get Documents Signed Fast

With HelloSign, contracts are signed up to 80% faster than traditional paper-based contracts.

  • Improved Completion Rates

Built-in reminders and advanced signer options significantly improve document completion rates.

  • Personalized Signature Requests

Easily add your company logo, tagline, and custom messaging to stay on-brand with our business plans.

Templates

Documents that you send out frequently can be saved as reusable templates. Templates are excellent to speed up the signing process and streamline data entry.

Audit Trail

A non-editable Audit Trail is affixed to each signature request to ensure every action is thoroughly tracked and time-stamped. It provides proof of document access, review, and signature.

Team Management

Account admins have the power to manage document permissions and configure team settings from a centralized dashboard, keeping everything more organized and secure.

Products:

A robust set of eSignature features used by millions of customers around the world. Get your agreements signed fast and secure, with the features you want.

  • Get Documents Signed Fast
  • Improved Completion Rates
  • Personalized Signature Requests

Fast, Easy eSignature API Integration.

Integrate eSignatures into your application in days, not months. 

  • Fast, Reliable Implementation
  • Configurability Comes Standard
  • Collect eSignatures Securely

Ditch the PDF with mobile-friendly forms.

HelloWorks lets you turn PDFs into Mobile Friendly Forms and triple your completion rates.

HelloWorks is an eSignature solution designed for mobile.

  • Improve completion rates

Transform clunky PDFs into a simple, guided experience – no pinching, no zooming, no headache.

  • Immediate access to data

Easily download bulk form data in a CSV or use our API to directly import it into your system of choice for storage and analysis.

  • Safe and secure

Our eSignatures are SOCII and GDPR compliant, and come with court-admissible audit trails.

Send faxes without the fax machine.

Send and Receive Faxes Online

Incoming faxes go directly to the recipient’s inbox and outgoing faxes are sent online, all from your computer. No fax machine needed! 

Keep your fax number

Your customers can still send faxes to the same number the same way they always have. You can transfer your number to us and start receiving faxes electronically without any downtime or risk of losing any faxes. This service is available in the US and Canada.

  • Confidential & Secure

Without paper there’s no sensitive information left out in the open. All transmissions are encrypted for your security.

  • Customizable

Set up as many fax lines and users as needed, and route inbound faxes any way you like. Within minutes, everyone in your organization can send and receive faxes.

  • Paperless

When you receive a fax, we send it to you as a PDF. To send a fax, upload the file, enter the fax number and click Send. That’s it. There’s no paper involved.

  • Access from Anywhere

Send, retrieve and manage your faxes from the cloud. We’re integrated with Google Drive, Dropbox, Box, OneDrive, and Evernote for your convenience.

Building trust in blockchains

Chainalysis provides data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 60 countries. This data platform powers investigation, compliance, and risk management tools to solve some of the world’s most high-profile cybercriminal cases and safely grow consumer access to cryptocurrency.

Compliance software to monitor transactions in real-time:
  • Intuitive dashboard
  • Actionable alerts 
  • Real-time updates 
  • Case management
  • User profile view
  • Transfer-level data
  • Granular data via API
  • Customisable parameters

Chainalysis products:

Chainalysis Business Data provides an additional layer of customer intelligence to cryptocurrency businesses, helping them to understand customers better, tailor product offerings, and identify new revenue streams.

Chainalysis KYT (Know Your Transaction) combines industry-leading blockchain intelligence, an easy-to-use interface, and a real-time API. It helps organisations reduce manual workflows, stay compliant with local and global regulations, and safely interact with emerging technologies such as DeFi.

Navigate the cryptocurrency landscape and vet new opportunities. Chainalysis Kryptos provides in depth on-chain metrics of cryptocurrency businesses based on the industry’s most trusted blockchain data.

Chainalysis Market Intel leverages the transparency of the blockchain to provide real-world data and the unique insights needed to conduct cryptocurrency research and make investment decisions.

Explore. Investigate. Take Action. Reactor is the investigation software that connects cryptocurrency transactions to real-world entities. Examine criminal activity, such as the movement of stolen funds and legitimate activity like flash loans and NFT transfers.

Supercharge your investigations

Chainalysis’ professional services team conducts in-depth cryptocurrency analysis and investigations to deliver customized reporting and case response to clients across financial institutions, cryptocurrency businesses, government agencies, and other verticals.

The team has the expertise and data access to deliver exceptional analysis supporting a range of investigation scenarios, including exchange hacks, ransomware attacks, complex money laundering techniques, and more.

Complete Identity Verification and KYC platform

KYC requirements are unique to each business. Veriff’s tools customise the verification flow for business— optimising for the identity checks, supported regions, and documents required to keep business compliant and secure— all while fighting fraud and stopping bad actors. Then deploy with a single integration.

Veriff’s cutting-edge user experience makes onboarding simple, providing users real-time feedback to get verified on the first try without sacrificing identity fraud prevention.

AI-powered identity verification software from Veriff in web, iOS, and Android SDKs includes:

  • Real-time end-user feedback
  • Barcode scanning
  • NFC Security
  • Device and network analytics
  • Document tampering and synthetic fraud detection
  • Biometric analysis and synthetic fraud detection
  • Biometric analysis and authentication

Deploy Veriff’s full-stack AML and KYC solution for PEP and sanctions checks, adverse media screening, and ongoing monitoring on top of rigorous document verification. Veriff connects to thousands of databases and watchlists that are updated in real-time.

Use faces for authentication and verification

Whether a user is trying to log in, recover account access, or make a significant transaction, leverage facial biometric technology for identity access management and authentication to keep user accounts safe.

Build trust online by fighting identity fraud

Bad actors and fraudsters adapt at an exponential rate. What stops them today may not stop them tomorrow. Veriff and its exceptional fraud team work around the clock to stay ahead of fraudsters. We continue to invest in innovation to have leading identity fraud prevention technology.

  • Stop known bad actors.

Act on collected behavioural information to flag or block individuals with device and network fingerprinting.

  • Flag repeat attempts.

Velocity abuse technology identifies recurring attempts to verify identity and create new accounts, whether different people with the same device and network or the same person with fake IDs.

  • Analyse fraud patterns.

With a combination of machine learning and Veriff’s Fraud Team, discover fraud rings and repeat offenders by detecting patterns and similar behaviour to stay ahead of coordinated fraud attacks.

Tailored to your Industry

Identity verification is a requirement for companies across a range of industries. Veriff offers compliance, fraud prevention, and global scalability from the moment you integrate. Choose your industry to find out more.

  • Mobility

Keep your customers moving with quick and easy driving license verification.

  • Financial services

Helping you change the face of finance and keeping customers secure.

  • Crypto

Transparency is crucial for an emerging market, and Veriff can offer this.

Stripe Radar provides real-time fraud protection and requires no additional development time. Fraud professionals can add Radar for Fraud Teams to customise protection and get deeper insights.

Use ML that works.

Radar helps detect and block fraud for any type of business using machine learning that trains on data across millions of global companies. It’s built into Stripe and requires no additional setup to get started.

Stop blocking legitimate customers.

Old ways of combating fraud were never designed for modern internet businesses and can lead to lower acceptance rates and lost revenue. Radar can help you distinguish fraudsters from customers and apply Dynamic 3D Secure to high-risk payments.

Get protection that adapts to you.

The machine learning infrastructure lets retrain models—including ones customised for your business—every day. Radar’s algorithms adapt quickly to shifting fraud patterns and your unique business.

Smarter fraud protection with machine learning

Effective systems should identify fraud without blocking legitimate payments. Read a primer on how machine learning can produce predictive fraud models from large data sets.

Frictionless authentication with 3d secure

Additional authentication can help separate customers from fraudsters. Please read the guide on how the new version of 3D Secure can reduce fraud without compromising user experience.

Trained with hundreds of billions of data points.

Stripe processes payments from 195 countries for every industry, company size, and business model. Even if a card is new to your business, there’s an 89% chance it’s been seen before on the Stripe network.

Strength in numbers.

By learning from millions of global businesses processing billions in payments each year, Radar can assign risk scores to every payment and automatically block many high-risk payments.

Better ML outcomes with Stripe-scale data.

Radar scans every payment using thousands of signals from across the Stripe network to help detect and prevent fraud—even before it hits your business.

Better accuracy than third-party tools.

Radar ingests data from every layer of the financial stack and integrates data from checkout flows, rich payments data, and info from card networks and banks to assess fraud risk.

Data from financial partners.

Stripe’s partnerships with Visa, Mastercard, American Express, and leading banks let use data like TC40s, SAFE reports, and early dispute notifications to help identify fraudulent charges before they’re disputed.

Data from payments.

Radar is fully integrated with the rest of Stripe, so systems can instantly use rich payment information like customer details, shipping and billing addresses, and other properties to improve machine learning performance.

Data from checkout flows.

Stripe’s checkout tools automatically incorporate certain buyer patterns from your website and mobile app to help detect abnormal payments. Radar uses these signals to map a comprehensive customer path that is highly predictive of fraud.

Sophisticated signals engineered for impact.

Radar is built for global internet businesses facing evolving fraud threats. It constantly tweaks algorithms, tests which attributes are most relevant and generates compound signals to help precisely identify and block fraud.

Device fingerprints.

Tie multiple signals into a single device profile.

Historical snapshots.

Spot recurring patterns across years of historical data.

Proxy detection.

Identify IP spoofing and proxy usage.

Thousands more.

Radar scores every transaction by combining multiple signals to help determine whether a payment is fraudulent.

Radar for Fraud Teams.

Powerful tools to support fraud-fighting professionals.

Optimised customised reviews.

Surface the most relevant data for more efficient and accurate manual reviews.

Robust insights.

See rich analytics on fraud performance and dispute rates.

Custom rules.

Set precise rules to flag, block, or dynamically apply 3D Secure to certain transactions.

Block and allow lists.

Sync existing lists of trusted or blocked users.

Simple, transparent pricing.
Radar’s machine learning.

Fraud protection is powered by billions of data points across the Stripe network. Stripe’s SCA logic is built-in, helping maximise exemptions and protect your conversion rates.

Dow Jones powers businesses, governments and financial institutions with award-winning journalism, in-depth content archiving and indexing, robust data sets, and flexible information tools. Whether you want to uncover market advantage, integrate data into the workflow or manage risk, Dow Jones has a portfolio of solutions to meet your information needs.

At Dow Jones, consider that high-quality, well-maintained data is the lifeblood of effective screening engines and that the right combination of information and technology can deliver an efficient compliance program that doesn’t cut corners.

Built on the legacy of the world’s most trusted newsrooms, including The Wall Street Journal, the Dow Jones Risk & Compliance division combines the expertise of a multilingual team of 450 researchers and analysts with industry-leading automation and artificial intelligence tools.

Dow Jones delivers reliable, actionable information and applications explicitly developed for compliance requirements and workflows related to anti-money laundering and counter-terrorism financing, sanctions, anti-bribery and corruption, and international trade compliance.

Risk & Compliance Solutions

Financial Crime Compliance

Conduct comprehensive due diligence on your customers and connected parties as part of a robust Know Your Customer (KYC) program, with tools for:

Customer due diligence and enhanced due diligence
  • Beneficial ownership
  • Politically exposed persons (PEPs)
  • Sanctions
  • Adverse media coverage
  • Source of wealth
  • Specialist lists
  • Customized investigative research
Ongoing monitoring of customers
  • Politically exposed persons (PEPs)
  • Sanctions
  • Adverse media coverage
  • Event-driven investigative research

Third-Party Risk Management

Verify the integrity of your supply chain and business partners by assessing risks, such as bribery, corruption and dealings with sanctioned parties. Explore solutions for:

End-to-end third-party onboarding and ongoing monitoring

Integrity checks and due diligence:

  • Beneficial ownership
  • Politically Exposed Persons (PEPs)
  • Sanctions
  • Adverse media coverage
  • Other high-risk factors

Sanctions Compliance

Even as international and national regimes shift rapidly, keep pace with sanctions developments and requirements. Dow Jones provide consolidated, timely sanctions screening solutions for:

  • One-off and ongoing automated batch screening against global sanctions lists
  • Filterable lists and specialist watchlists for customised screening
  • Flexible parameters to enable effective management of screening results and alerts

Trade Compliance

Increasingly, criminals use international trade to move illicit funds and goods across jurisdictions and exchange goods with sanctioned parties. Identify red flags with  tools to:

  • Complete transaction-specific due diligence
  • Screen for sanctioned counterparties, locations, and vessels
  • Complete dual-use goods checks
  • Track the movement of goods and vessels in real-time

World-Check is a database of Politically Exposed Persons (PEPs) and heightened risk individuals and organisations used around the world to help to identify and manage financial, regulatory and reputational risk.

The world’s trusted and accurate Risk Intelligence source uses intensive research conducted by hundreds of qualified analysts using credible sources of information delivered to your business via partners and platforms. Used by law enforcement agencies, regulators, banks and corporations globally, regionally and locally, World-Check Risk Intelligence supports your Know Your Customer and Third-Party Risk compliance processes, helping you meet your regulatory obligations, make informed decisions, and help prevent your business from inadvertently being used to launder the proceeds of crime or association with corrupt business practices.

WorldCheck will benefit you by allowing you to better:
  • Understand who your customers are
  • Understand the nature of hidden threats
  • Reveal links to associated individuals and entities
  • Highlight cases that require further scrutiny
Coverage includes:
  • Politically exposed persons (PEP), close associates, and family members.
  • State-owned entities and state-invested enterprises.
  • Global sanctions lists.
  • Narrative sanctions (sanctions ownership information).
  • Global regulatory and law enforcement lists.
  • Adverse media.
  • Iran economic interest (IEI).
  • UBO.
  • Sanctioned securities.
  • Vessels information.
Additional specific data sets available include:
  • Marijuana-related business.
  • Sanction Sets for payment screening.
  • US SAM.

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