WC
A global screening solution for identifying and managing financial, regulatory, and reputational risk.
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.
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Frequently Asked Questions
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.
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.
What is World Check's current status?
World Check's current operating status is: Acquired.