Event Background - The traditional methods are insufficient to address the evolving risk landscape, and real-time data can help businesses reduce false positives, accelerate customer onboarding, enable faster payments, and lower operational costs while ensuring compliance and credibility. 98% of surveyed financial institutions recognize the critical role of real-time data in their compliance workflows, with unprecedented demands for speed, trust, and accuracy [1]. Event Information - The event will take place on November 13, 2025, from 16:15 to 19:00 at the National Gallery Singapore, B1 Level, Lee Foundation Theatre [6]. - The agenda includes registration and tea break, followed by a keynote speech and networking session [3]. Key Offerings - New Product Launch: Attendees will experience the powerful features of World-Check On Demand and World-Check Verify [4]. - Expert Insights: Understanding how real-time intelligence drives smarter compliance workflows [4]. - Networking Opportunities: Meet industry leaders, technology partners, and peers [4]. Target Audience - The event is designed for risk, legal, and compliance leaders in financial services, payments, e-commerce, fintech, as well as business leaders, data integrators, customer experience consultants, and regulatory experts [5]. World-Check On Demand - Offers a faster and smoother onboarding experience by providing real-time access to the latest sanctions lists, politically exposed persons (PEPs), and negative media information databases [12]. - Improves screening accuracy by utilizing highly structured, machine-readable data to reduce over-screening and enhance decision-making speed [13]. - Lowers operational costs through improved automated workflows and rich custom data to expedite remediation processes [14]. - Enhances business agility by quickly adapting to regulatory changes, allowing for zero-latency access to trusted data [15]. - Features a future-proof scalable architecture that adjusts to evolving regulations and business growth [16]. World-Check Verify - A next-generation cloud-native screening API that provides real-time screening capabilities based on the trusted World-Check database [18]. - Integrates embedded, low-latency screening into payment and customer onboarding workflows [18]. - Supported by AWS, ensuring data sovereignty through a secure, scalable cloud-native architecture [18]. - Offers exceptional resilience and performance to meet enterprise and cross-border payment needs [18]. - Enhances screening efficiency through flexible integration, precise screening, and advanced configuration to align with risk strategies [18].