WorldWatch Plus operates a KYC risk and identity screening platform that automatically gathers information from thousands of sources and exposes risk data via API. At its core is GRIX (Global Risk Information eXchange), a proprietary platform that uses advanced technologies to identify "risky entities" according to client risk-tolerance profiles. The company leverages Cognitive AI, ML and advanced NLP to power its screening and risk-identification capabilities. Its platform is used in KYC applications including AML, CFT, prevention of human-trafficking funding, and digital customer onboarding. In recent months the company reported rapidly growing use by a roster of global clients alongside key executive and advisory board appointments and market momentum. WorldWatch Plus is based in Atlanta, GA and Tampa, FL and intends to use new funding to expand operations and business reach. International Screening Solutions offers WorldWatch Plus, a proprietary screening tool that searches data from thousands of sources in fractions of a second to support AML and KYC programs. The company serves background screening and due diligence firms, financial institutions, FinTechs, insurers and other corporate clients needing sanctions, PEP, adverse‑media and ID verification services. ISS positions its product for customer onboarding use cases and industry-specific markets such as gaming and cryptocurrency exchanges. The company plans to use new funding to accelerate sales, marketing and product development. It intends to expand further across the US, Europe and Asia. The business emphasizes fast, global data coverage for compliance and onboarding workflows.

Total raised

$4M

Funding rounds

2

Latest round

Series A

Latest activity

Mar 2020