WorldCompliance

WorldCompliance is an open source intelligence company that offers customer and vendor screening content used for AML and GRC solutions. Put simply, it is about building software for you when nothing off the shelf fits.

The natural audience is companies with a specific process to automate. They are a mid-sized team, 51 to 200 people, which usually shapes who they work with.

WorldCompliance is based in Miami, Florida. You can read more at worldcompliance.com.

Things worth asking about: portfolio relevance, who owns the code, and how they handle changes. Get the renewal terms in writing before the first invoice.

If you have worked with WorldCompliance, tell the next buyer what you paid and what surprised you. That is the part of this page we cannot write.