World-Check One is a screening platform with a database of politically exposed persons (PEPs) and heightened risk individuals and companies. This platform is used around the world and helps identify and manage financial, regulatory, and reputational risk.

Enable World-Check One

If you have a World-Check One account and want to use it for the screening of your applicants instead of ComplyAdvantage, submit your credentials as follows:

In the Dashboard, visit the Marketplace page and go to World-Check-One.
Click Settings and submit your World-Check One credentials.
Click Save.

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Tip
See World-Check One documentation or contact World-Check One support service if you have credentials-related questions.

Configure World-Check One

Once World-Check One is connected, you can adjust how it screens your applicants:

In the Dashboard naigate to Integrations → Global settings → AML screening, open the World-Check One tab.
Enable/disable name transposition. By default, World-Check One matches an applicant against records in the order the name was entered. Select the Enable name transposition checkbox to also match records where the applicant's first and last names are swapped to surface additional hits.

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Note
To override the global setting for a specific verification level, in the level's AML screening settings, set Name transposition state to one of the following:

Enabled — always match name-swapped records for the selected level.

Disabled — never match name-swapped records for the selected level.

Default (as in Global Settings section) — follow the global Enable name transposition setting.