PA Compliance Partners
WorldCompliance (
www.worldcompliance.com) offers a screening solution to identify Politically Exposed Persons, individuals and companies
related to terrorism financing, money laundering, fraud, corruption and drug trafficking plus their family members and
associates. Unmatched in quality and coverage, it contains over 600,000 detailed profiles with dates of birth, addresses,
national ID numbers and even portrait photographs. Recognized as an industry innovator with unrivaled integrity,
WorldCompliance is the chosen solution by many of the world’s largest financial institutions.
THINKstrategies is a strategic consulting services company that helps clients understand the business implications of today’s
rapidly changing on-demand services. Specifically, THINKstrategies helps enterprise decision-makers with their sourcing
strategies, IT solution providers with their marketing strategies, and venture capital firms with their investment strategies.
THINKstrategies is also the founder of the Software-as-a-Service Showplace (www.saas-showplace.com) and Managed Services
Showplace (www.msp-showplace.com), the largest online, vendor-independent directories and resource centers of insights and
information regarding industry best practices. For more information, visit www.thinkstrategies.com, or contact us at
info@thinkstrategies.com.
Experian (www.experian.com) is a global leader in providing analytical and information services to organizations and consumers to help
manage the risk and reward of commercial and financial decisions. Experian partners with organizations to establish and
strengthen customer relationships and with consumers to deliver critical information that enables them to make financial
and purchasing decisions with greater control and confidence. Experian has corporate headquarters in Dublin, Ireland,
and operational headquarters in Costa Mesa, Calif., and Nottingham, UK. Experian employs more than 12,500 people in 32
countries worldwide, supporting clients in more than 60 countries. Annual sales are in excess of $3.1 billion.
Interested in Partnering with Us?
In today's fast paced and competitive environment, organizations need to leverage strengths at every opportunity. PA Compliance seeks partner relationships with ethical, profitable firms who are leaders in a wide range of fields including compliance, software, and financial service solutions. Our partners resell, reference, or imbed PA Compliance software solutions within their systems.
By partnering with PA Compliance, firms open new markets and enhance their position with customers and prospects, while generating revenue for both parties. Partnerships are established with the goal of enabling compliance end users with peerless technology, based on PA Compliance's unique systems logic and our partners' knowledge of specific markets.
PA Compliance platform is an ideal solution for companies seeking Partnerships. Partnership benefits include:
The results can be automatically linked with your company’s platform for auto-unification with your compliance system. The user can access PA Compliance’s tools to track client correspondences, attach document for due diligence, and access email alerts.PA Compliance offers minimal risk by entering into a direct agreement with every end user.Our systems only access surface credit information, which do not even leave a soft mark on an identity’s credit report.Streamline the partnership process with complimentary training, guides, support, online demonstrations, and customer service.
