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Content type: News & Analysis
How not to do data-driven due diligence
A powerful new VICE News investigation has blown open the secretive world of risk management and the most influential database you've never heard of: World-Check.
Over 300 government and intelligence agencies, 49 of the 50 biggest banks, and 9 of the top 10 global law firms use World-Check to conduct due diligence, including checking compliance with anti-terrorism financing and sanctions laws. World-Check gathers and analyses open source…