World-Check One

Risk intelligence screening database for sanctions, politically exposed persons, and watchlist checks.

Pricing: custom
License: proprietary
Open source: No

Editorial review

World-Check One has not yet been editorially reviewed. User reviews and published field data below are unaffected — we say so rather than implying an editorial verdict.

Facts & attributes

Every value carries its evidence state. “—” means unknown — never a silent default (P-02).

Identity · Taxonomy

Tags(open-source;cloud-native): pep-screening, kyc, aml, sanctions, adverse-mediaVerification pending

Platform · Deployment

Delivery model(SaaS;self-hosted;desktop;mobile;embedded;managed-cloud;appliance): SaaSVerification pending

Pricing · Licensing

License model(proprietary;open-source;source-available;dual-license): proprietaryVerification pending
Pricing model(free;subscription;usage;seat;asset;transaction;revenue-share;perpetual;custom): customVerified

Features · Product · Fit

Core capabilities(authoring;automation;analytics): Central screening platform for customer and third-party due diligence, Case management with audit trail in a configurable workflow, Risk records covering sanctions, PEPs, law and regulatory enforcement, and adverse media, Relatives and close associates plus state-owned or state-invested enterprise records, Ongoing monitoring and periodic review support, AI-enabled Active Intelligence matching with expert human oversightVerification pending

Api · Integrations · Ecosystem

API available(true/false): trueVerification pending

Audience · Use · Case

Best for(Neutral editorial summary): Compliance teams needing a central screening platform with audit trails for KYC, AML, sanctions, and PEP due diligenceVerification pending
Company-size fit(individual;SMB;mid-market;enterprise): mid-market, enterpriseVerification pending
Primary use cases(build;monitor;automate): KYC and AML screening, Sanctions and PEP screening, Third-party risk management, Real-time payment screening, Ongoing monitoring and periodic reviewVerification pending
Skill level(beginner;intermediate;advanced;specialist): specialistVerification pending

Lifecycle · Versioning

Maintenance status(active;maintenance;deprecated;EOL;archived): activeVerified

Vendor · Maintainer

Founded year(2012): 2005Verified
Headquarters country(US): United KingdomVerified
Vendor type(commercial;foundation;community;government;consortium;individual): commercialVerification pending

User reviews

Review policy

No published reviews yet.