DataSourceManagement | World Check 360

A comprehensive web-based compliance screening application designed to screen individuals, entities, vessels, and securities against global risk, sanctions, regulatory, and adverse media data sources. Veritas supports robust KYC, AML, and sanctions compliance workflows, generating structured screening reports for compliance teams, financial institutions, and corporate due diligence.

Data types

  • Screening
  • ScreeningMatch
  • AuditLog
  • FollowUpAction
  • AnomalyAlert
  • RoleConfiguration
  • DataSource
  • EmailTemplate
  • SystemSettings
  • OFACSDNEntry
  • UKSanctionsEntry
  • UNSanctionsEntry
  • EUSanctionsEntry
  • PEPEntry
  • SAMDebarment
  • WorldBankDebarment
  • ADBSanction
  • UBOEntry
  • TeamMember
  • OSINTWarSanctionsGUR
  • OSINTUANIEntry
  • Notification
  • SupportTicket
  • DebarredEntry
  • SanctionsEntry
  • WarrantEntry
  • DataSourceMetric
  • SecuritiesEntry