|
|
Our Products
Our Services
|
Wiz Sentri™: RiskID and World-Check™
PCi has formed an exclusive alliance with World-Check to provide a unique screening service for high-risk customers. World-Check is unlike any other because it allows you to retrieve customer data—from around the world—on a real-time basis.
World-Check allows financial institutions to conduct enhanced due diligence on higher-risk customers—including those customers that have not yet established an identity in the U.S., or those without a history that allows risk assessment through more traditional means.
Available through the Wiz Sentri: RiskID™ solution, PCi is the sole provider of online delivery of World-Check data and a solution that integrates risk assessment, identity verification and global high risk detection.
|
|
| |
|
|
|
