World-Check

World-Check is relied upon by over 2000 institutions, including 45 of the world’s 50 largest financial institutions and hundreds of government agencies, with its global database of heightened-risk individuals and businesses. The database is updated daily in real-time by World-Check’s international research team and is derived from hundreds of thousands of public sources. Coverage includes PEPs, money launderers, fraudsters, terrorists and sanctioned entities — plus individuals and businesses from over a dozen other high-risk categories. World-Check's proprietary database and tools have direct use in financial compliance, anti-money laundering (AML), Know-Your-Customer (KYC), Politically Exposed Person (PEP) screening, enhanced due diligence (EDD), fraud prevention, government intelligence and other identity authentication, background screening and risk-prevention practices. World-Check offers a downloadable database for the automated screening of an entire customer base, as well as a simple online service for quick customer screening.

For more information, please visit www.world-check.com

Products and Services
Facility Design and Construction > Security > Information
Monitors hundreds of thousands of profiles of high risk individuals and entities from around the world.
Facility Design and Construction > Surveillance > Information
Information is updated twice daily and derived from hundreds of thousands of public sources.
Online Gaming > Security and Fraud
Monitors hundreds of thousands of profiles of high risk individuals and entities from around the world.
Headquarters
159 Great Portland Street
London, England W1W5PA
United Kingdom
 
Phone: +44 870-0053238
Fax: +44 870-7622005
Website: www.world-check.com
Email: contact@world-check.com
 
Upper Management:  Mr. Patric Marshall, Head of Business Development, EMEA
pm@world-check.com
Mr. Robert Mitchell, Business Development, EMEA
rm@world-check.com
Marketing:  Miss Kim Paterson, Events Organiser
kp@world-check.com
Additional Information
Date Established: July, 2000
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