Andrea Vicuna's Contact Details

Andrea Vicuna's Company Details

International Screening Solutions is now WorldWatch Plus

Kennesaw, Georgia, United States • 11 - 50 Employees
Information Services

What once was a trickle of risk data is now a river, and only WorldWatch Plus locates, curates, and delivers results for KYC & AML screening programs. Our next generation AI technology earned awards as a Top 10 KYC Solution and Top 10 Technology Innovator. WorldWatch Plus lets you search current global risk data for better hiring, partnering, and due diligence decisions. Our curated Global Risk Information Exchange™ (GRIX) includes identity, sanctions, PEP, and adverse media from thousands of sources in 240+ countries and territories. Daily automated updates provide the most current data for today's search needs, and automated monitoring alerts provide peace of mind for tomorrow.Only WorldWatch Plus offers SmartMatch Plus™ name-matching logic to keep pace with FinCEN inspection challenges, eliminate false positives, and speed up your alert clearing time 4x.WorldWatch Plus customers processes million of names daily to support hiring, vendor management, AML, KYC, and anti-bribery programs. www.intlscreening.comwww.WorldWatchPlus.com