Global Objectives Limited

Description

Global Objectives Limited, doing business as World-Check, provides risk mitigation products and services to organizations in the United Kingdom and internationally. It offers World-Check risk screening services that reveal risk hiding in business relationships and human networks via online; and Transwatch that reveals risk hiding in the daily routine financial operations and transactions. The company also provides Country-Check that delivers ranking of geopolitical risk; and quantifies risk attached to customers and transactions based on country of origin, as well as for mergers and acquisitions, security of supply chain, cross border expansion and exploration, and production. In addition, it offers IntegraScreen Reports that deliver background check on various entities, such as its owners, and operating and litigation history; or individuals, including key management, decision makers, and beneficial owners, as well as provides insight on their background, track records, competencies, and potential conflicts of interest and political, and criminal links. The company offers its services that enable organizations to resolve their regulatory, financial, and reputational risk from know your customer, politically exposed persons, anti money laundering, U.S. PATRIOT Act, countering the financing of terrorism, sanctions, anti corruption and bribery, Foreign Corrupt Practices Act, and UK Bribery Act. It serves aerospace and defense, automotive, construction, financial services, gambling and gaming, metals and mining, pharmaceuticals, oil and gas, professional services, public sector, sport, technology, telecommunications, and travel and leisure industries. The company was founded in 2000 and is based in London, United Kingdom. As of May 16, 2011, Global Objectives Limited operates as a subsidiary of Thomson Reuters Corporation.

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