上海线下活动邀请 ｜PayFi合规洞察：技术革新与法律监管

Core Insights - The article emphasizes the importance of World-Check One in streamlining and accelerating due diligence processes, enabling faster and smarter remediation measures [1][4]. Group 1: Overview of World-Check One - World-Check has provided accurate and reliable information for 25 years, assisting financial institutions and regulated non-bank sectors in complying with KYC, anti-money laundering, counter-terrorism financing, anti-bribery, and anti-corruption regulations [3]. - The platform integrates global intelligence, human expertise, and cutting-edge technology to help organizations identify hidden financial system risks [3]. Group 2: Features and Advantages - World-Check One serves as a critical screening platform that supports due diligence needs and helps combat financial crime, bribery, and corruption [4]. - The platform offers a new generation of automated screening software that facilitates targeted KYC verification and third-party screening [4]. - It simplifies the regulatory compliance work related to anti-money laundering (AML) and counter-terrorism financing (CFT) by providing detailed screening and monitoring of politically exposed persons (PEPs), high-risk individuals, and entities [4]. Group 3: Advanced Screening Capabilities - The platform allows for the integration of extensive information and advanced features into existing workflows and internal systems through APIs, making it easier to identify hidden sanction keywords and support self-configured automatic disposal strategies [8]. - World-Check's multiple auxiliary identifiers and configurable name-matching algorithms help minimize false positive rates during screening [6]. Group 4: Data Utilization - Organizations can integrate World-Check datasets into third-party or proprietary workflow solutions for customer due diligence, customer screening, and payment screening [10]. - The platform supports zero-footprint screening, allowing for the disabling of system tracking, continuous screening, bulk uploads, and audit trails to ensure no permanent records are left [12].