# World Check

**Source:** https://www.startuphub.ai/startups/world-check
**Profile type:** Startup

> 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.

## Key facts

- **Slug:** world-check
- **Website:** https://www.world-check.com/
- **Location:** London, United Kingdom
- **Founded:** 2000-01-01
- **Operating status:** Active
- **Sectors / tags:** Fintech, SaaS, Risk Management, Compliance

## Frequently asked

### 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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