About
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.
Similar companies
Global provider of legal, regulatory, and business information and analytics.
Shares SaaS
AI-powered risk platform for fraud prevention, compliance, and credit underwriting.
Shares Fintech, Compliance
AI-native platform for identity verification, fraud prevention, and risk decisioning.
Shares Fintech, Risk Management
AI-driven cross-channel risk management platform for online sellers, ensuring a safer e-commerce ecosystem.
Shares Fintech, Risk Management
Blockchain analytics and crypto compliance solutions for enterprise risk management.
Shares Fintech, Compliance
Identity risk management platform for financial institutions and fintechs to automate onboarding, fraud prevention, and compliance.
Shares Fintech, Compliance
Key facts
- Website
- world-check.com
- Headquarters
- London, United Kingdom
- Founded
- 2000
- Business model
- B2B
Tech stack
Detected on world-check.com, last scanned 20 Oct 2026. Run your own scan
- Email provider
- Mimecast
World Check scores 59. Does yours?
That is its Ahrefs DR: the backlink strength of a domain, on the Ahrefs 0 to 100 scale. Paste your website and you get yours in about a minute.
Public record
SEC filings, insider activity, nonprofit links and pay benchmarks for World Check
