WorldCheck Integration

High level workflow

Flow steps

This solution is beneficial for funds who have been using World-Check as their preferred AML check tool. The information utilized for the checks is as follows:

• Investor details data: names, Date of birth/Date of formation, country of citizenship or Jurisdiction of Operation,…
• Details of each related Beneficial Owner: not included in the prebuilt solution. Please contact us for customization need for this use case.

Since funds have direct access to World-Check, they will be resolving the check cases on World-Check.

Discover automation use cases

Further readings on system preparation