World-Check One

Connect Sumsub to your World Check One account.

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.

If you have a World-check one account and want to use it for the screening of your applicants instead of Comply advantage, submit your credentials as follows:

  1. In the Dashboard, go to the Dev. Space -> Integrations -> World Check One page.

  2. Submit your World-Check One credentials.

  3. 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.