Vendor Application

Company information

Billing information

List of suppliers/entities

Additional Documents required

Your information will be verified through World-Check. Part of the Thompson Reuters Risk Management Solutions suite, the World-Check database of Politically Exposed Persons (PEPs) and hightened risk individuals and organizations is used around the world to help to identify and manage financial, regulatory and repetitional risk.

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 solutions 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 organizations from all sectors.

In addition to the information required above, you must also enclose a copy of your business registration, a copy of your Federal EIN, Passport copy (World check prefers), and D.O.B. (World check prefers).