Data Transfer Access
Data from the World-Risk Database can be transferred to recipients in different file formats. Data transfer is suitable for institutions that already have a database and want additional data from the World-Risk Database. The requested data is delivered to the recipient via a file portal in CVS, XML, or any file format. Data is delivered automatically according to a set schedule. The size, file format, and frequency of delivery will be based on the preferences of the recipient. New data is automatically delivered to recipient any time new data is added to the World-Risk Database.
Customized data from the World-Risk Database can be delivered according to specifications. For example, recipient can request to receive data that excludes certain jurisdictions from the World-Risk database. These types of specifications are pre-programed into the system so that the instructions can be used for every file transfer to the recipient. Data delivered via file transfer contains a full set of data from the World-Risk Database, including global PEP data, global sanctions data, global fugitive data, and global adverse media data.
The World-Risk Database can be accessed in four different ways. Choose the option that’s best for you.