World Check
About
What does World Check do?
World-Check provides a comprehensive database of politically exposed persons (PEPs) and heightened-risk individuals and organizations. It is used by financial institutions to comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, helping to identify and manage financial, regulatory, and reputational risks.
What is World Check's valuation?
StartupHub estimates World Check's effective valuation at $15.1B (range $5.3B to $25.4B, 42% confidence), based on comparable companies in the sector.
Where is World Check headquartered?
World Check is headquartered in London, United Kingdom.
When was World Check founded?
World Check was founded in 2000.
What industry does World Check operate in?
World Check operates in Fintech, SaaS, Risk Management, Compliance.
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An entrant is a company tagged Risk Management whose domain was first registered in the window, counted from registry records in the StartupHub directory. 1 of them registered in the last 30 days. Registry detection runs two to three weeks behind registration, so recent weeks are a floor.
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