Diana Hawes' Professional Contact Details

HQ
+1 646-223-4000
Location
Cape Town, Western Cape

Diana Hawes' Current Company Details

Help meet your regulatory obligations, make informed decisions, and prevent your business from being used to launder the proceeds of financial crime or associated with corrupt practices.For over two decades the...
Help meet your regulatory obligations, make informed decisions, and prevent your business from being used to launder the proceeds of financial crime or associated with corrupt practices.For over two decades the World-Check database has been delivering accurate and reliable information to help financial institutions, the regulated non-banking sector and companies to comply with mandatory KYC, anti-money laundering, countering the financing of terrorism, anti-bribery and corruption, and associated legislation.It has hundreds of specialist researchers and analysts across the globe, adhering to the most stringent research guidelines as they collate information from reliable and reputable sources - such as watch lists, government records, and media searches.Simplify your customer and third-party screening process through state-of-the-art technology combined with human expertise. The World-Check data is fully structured, aggregated, and de-duplicated. It can be easily absorbed into various workflow screening platforms in-house, cloud-based, or third-party solutions through a delivery method that suits your requirements.
risk screening
know your customer
country risk intelligence
anti money laundering
customer due diligence
countering the financing of terrorism
third party risk screening
compliance
research
research services

Diana Hawes' Work History and Education

Others Named Diana Hawes

Frequently Asked Questions about Diana Hawes


What company does Diana Hawes work for?

Diana Hawes works for LSEG World-Check.

What is Diana Hawes' role at LSEG World-Check?

Diana Hawes' role at LSEG World-Check is Co-Owner.

What is Diana Hawes' email address?

Diana Hawes' email address is d**@world-check.com.

What is Diana Hawes' business email address?

Diana Hawes' business email address is d**@world-check.com.

What is Diana Hawes' HQ phone number?

Diana Hawes' HQ phone number is +1 646-223-4000.

What industry does Diana Hawes work in?

Diana Hawes works in the Research industry.

Who are Diana Hawes' colleagues?

Diana Hawes' colleagues are Alveda Diedericks, Bev Trefz, Debbie Bredenhand, Yvonne Thackwray and more.

Colleagues at LSEG World-Check

Senior Credit Controller
Financial Services Researcher
Tiru/Ocru specialist
Financil Manager

Prospect on LinkedIn

Find verified emails and direct dial mobile numbers of contacts on LinkedIn, and sync them with your CRM instantly
Download ExtensionRepresents linkedin prospector
Browse Apollo's Directories

"We love the interface, the experience, and most importantly… the results."

Erik Straub

Chief Marketing Officer, Kickfurther

"Using Apollo, we’ve solved the biggest problem for every business, the lead problem. We are now constrained by sales time and no longer lack interested prospects."

Michael Transon

CEO, Victorious

Ready to try it out?

Get started for free, then add your whole team. You can always talk to sales if you’re interested in advanced plans.