Global risk intelligence at your analysts' fingertips.
A browser-based search tool for manual screening and enhanced due diligence — check individuals, organisations and vessels against sanctions, PEP, enforcement and adverse media profiles without any software installation.
- Detailed risk profiles
- 2.5M+
- Risk categories
- 50+
- AML laws supported
- 100+
- Software installs required
- 0
Detailed risk profiles
Risk categories
AML laws supported
Software installs required
Why organisations use WorldCompliance Online Search
Not every compliance check belongs in an automated pipeline. Escalated alerts, high-risk onboarding, new agents and one-off counterparty reviews all need an analyst looking at the evidence. WorldCompliance Online Search gives that analyst a single window into the same risk database that powers enterprise screening programmes — with relationship trees, instant translation, passport validation and drill-down filters — so due diligence is fast, consistent and documented. Because it is licensed per user and needs no integration project, teams can be productive within days.
Search people, entities and vessels
Screen prospective clients, agents, business partners, organisations and vessels linked to more than 50 risk categories.
Intelligent matching
Every search runs exact, proximal, phonetic and cultural matching, tolerating common misspellings and transliteration differences.
Relevance ranking
Results are ranked by relevance and accuracy so the most likely subject appears first, not buried in noise.
Relationship trees
Each profile maps family members, contacts and business associates, exposing risk that sits one step away from your subject.
Precise drill-down
A navigation pane narrows results by risk category, country, organisation type and more to isolate the right subject quickly.
Translation and validation
Instant translation of source material plus passport validation support cross-border reviews.
Dashboards and reports
Pre-designed dashboards and exportable reports are available immediately — nothing to install or host.
Tailored parameters
Investigative parameters can be set to your firm's own requirements so the output is actionable, not generic.
Coverage and specifications
Risk categories
- Global sanctions lists
- Politically exposed persons
- Foreign officials
- State-owned enterprises
- Enforcement actions
- Adverse media
Regulatory fit
- USA PATRIOT Act
- EU Anti-Money Laundering Directives
- FATF guidance
- Local AML/CFT regimes
- Anti-bribery due diligence
Search intelligence
- Exact and proximal matching
- Phonetic and cultural matching
- Misspelling tolerance
- Transliteration variants
- Relevance and accuracy ranking
Analyst tools
- Relationship trees
- Instant translation
- Passport validation
- Pre-built dashboards
- Exportable evidence reports
How it works
- 01
Search the subject
Enter a name, entity or vessel; matching runs across aliases, native scripts and spelling variants.
- 02
Narrow the result set
Filter by risk category, country, date of birth and organisation type to disambiguate common names.
- 03
Review the profile
Inspect identifiers, roles, sanctions status, adverse media context and the relationship tree.
- 04
Record the decision
Export a timestamped report into the client file as evidence of the due diligence performed.
Where it is used
- Enhanced due diligence on high-risk customers and PEPs
- Pre-contract checks on agents, distributors and counterparties
- Escalated alert investigation from automated screening
- Law firm and corporate service provider client acceptance
- Board, director and ultimate beneficial owner checks
- Vessel and trade counterparty sanctions exposure reviews
Outcomes teams report
- Consistent, repeatable due diligence across the compliance team
- Faster resolution of escalated and complex cases
- Documented, timestamped evidence for regulators and auditors
- No IT project, no infrastructure, no maintenance overhead
Frequently asked questions
How is this different from automated screening?
It is analyst-driven and manual by design. For continuous or high-volume screening, Bridger Insight XG or a data feed is the better fit — many clients run both.
Does it require installation?
No. It is accessed through a browser with pre-designed dashboards and reports available immediately.
Can it handle names in other scripts?
Yes. Matching accounts for transliteration differences, native scripts, phonetics and cultural naming conventions.
How are results made audit-defensible?
Each profile cites its sources, and results can be exported with a timestamp for the case file.
How many users can we have?
Licensing is per user and scales with your compliance team; we can add seats as your programme grows.
Who trains our analysts?
Infocredit Group runs onboarding and refresher training, and remains your first-line support contact.
Interested in WorldCompliance Online Search?
One contract, local implementation and support — Securing Ease of Mind.