WORLD CHECK database is a consolidation of sanction and embargo lists all around the world, which consist of OFAC, UK HMT, UN, EU, OSFI, FATS etc. WORLD CHECK is a part of Thomson Reuters which also contains Politically Exposed Persons (PEPs) and heightened risk individuals and organizations is used around the world to help to identify and manage financial, regulatory and reputational risk.
Economic Exchange Centre is registered with Tomson Reuters-World Check Service and all our transactions are thoroughly screened/monitored/scanned before execution. It will enhance our Compliance to the next level where our best service will be provided to customers without compromising the risk of any law. The new screening system will be an advantage for our Compliance Department and also add value to our Transaction Monitoring System (TMS).
