Accelus World-Check has been adopted in order to provide the GFSC with an ongoing monitoring tool with respect to those individuals and entities required to comply with the Commission’s minimum licensing criteria and in particular, the ‘fit and proper’ requirements of that criteria. World-Check intelligence has been deployed in the GFSC on a purpose built software application, enabling staff to manually screen individuals and entities of concern against the World-Check data.The application also offers functionality for large volume/batch screening and automatic ongoing monitoring, to simplify the vetting process and manage larger volumes. This is complimented by an adverse media tool powered by Reuters with Newsroom.

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