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.

Products and Services

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

See Land-Based Vendor Information About World-Check

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