Matches in DBpedia 2014 for { <http://dbpedia.org/resource/World-Check> ?p ?o. }
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- World-Check abstract "World-Check creates and maintains a database of Politically Exposed Persons (PEPs) and heightened risk individuals and organisations. This database is used by organisations around the world to help to identify and manage financial, regulatory and reputational risks.The creation of the database was in response to legislation aimed at reducing the incidence of financial crimes. To begin with, World-Check’s intelligence was used by banks and financial institutions as a comprehensive solution for assessing, managing and remediating risk. However, as legislation has become increasingly complex and its reach has become increasingly global, the demand for such intelligence has grown beyond the financial sector to include organisations from all sectors.".
- World-Check wikiPageExternalLink icg042506.html.
- World-Check wikiPageExternalLink www.integrascreen.com.
- World-Check wikiPageExternalLink 12finance.html?ex=1260507600&en=80ff62f666830834&ei=5090&partner=rssuserland.
- World-Check wikiPageExternalLink nov02worldcheck.htm.
- World-Check wikiPageExternalLink december3104world-check.htm.
- World-Check wikiPageExternalLink products.html.
- World-Check wikiPageExternalLink 060425_OCHA_PC.doc.htm.
- World-Check wikiPageExternalLink our-services.
- World-Check wikiPageID "11180940".
- World-Check wikiPageRevisionID "597353662".
- World-Check hasPhotoCollection World-Check.
- World-Check subject Category:Companies_established_in_2000.
- World-Check subject Category:Companies_of_the_United_Kingdom.
- World-Check subject Category:Open-source_intelligence.
- World-Check subject Category:Political_databases.
- World-Check type Abstraction100002137.
- World-Check type CompaniesEstablishedIn2000.
- World-Check type CompaniesOfTheUnitedKingdom.
- World-Check type Company108058098.
- World-Check type Group100031264.
- World-Check type Institution108053576.
- World-Check type Organization108008335.
- World-Check type SocialGroup107950920.
- World-Check type YagoLegalActor.
- World-Check type YagoLegalActorGeo.
- World-Check type YagoPermanentlyLocatedEntity.
- World-Check comment "World-Check creates and maintains a database of Politically Exposed Persons (PEPs) and heightened risk individuals and organisations. This database is used by organisations around the world to help to identify and manage financial, regulatory and reputational risks.The creation of the database was in response to legislation aimed at reducing the incidence of financial crimes.".
- World-Check label "World-Check".
- World-Check sameAs m.02r2s0h.
- World-Check sameAs Q8035273.
- World-Check sameAs Q8035273.
- World-Check sameAs World-Check.
- World-Check wasDerivedFrom World-Check?oldid=597353662.
- World-Check isPrimaryTopicOf World-Check.