CONTACT
GENERAL CONTACT: contact@world-check.com
If you have any queries regarding World-Check please feel free to contact us by completing the form below with your details and selecting the relevant department from the drop down menu, a member of our team will then contact you.
1. Please choose the most relevant department
2. Please select your closest region
3. Give us some information about yourself/company
Your full name ( John Smith ) Your Email Address ( name@domain.com )
Your Company Name (ABC Company ) Your Contact Number ( +12 34 567 8900 )
Your Location ( City, Country ) Your Username ( abc1 )
4. Tell us more / make enquiry

If you are interested in opportunities at World-Check please email a cover letter and your CV to careers@world-check.com

Banner
PRODUCT INFORMATION
World-Check Overview
NEWSWIRE
Confessions of a Money Launderer on summer br...
"Confessions of a Money Launderer" series written by Kenneth Rijock is currently on a summer break. The popular series will return to the website in September. If  you are a new visitor...more
World-Check CEO releases PEP discussion paper
David Leppan, World-Check Founder and CEO, has today released a ground-breaking discussion paper entitled “PEPS: Moving Forward”. Delivered to the Egmont discussion group earlier this mont...more
Recent OFAC designations: World-Check ahead a...
World-Check, has once again alerted clients to high risk individuals years ahead of their names appearing on a sanctions list. Recent OFAC designations include terrorism-related individuals as well as...more
Alert: Replacing Keyword - IDAC to IIROC
World-Check would like to alert our users to the fact that we will be removing the IDAC (Investment Dealers Association of Canada) keyword from profiles and relacing this with a new keyword IIROC (Inv...more
World-Check launches Industry Voices
World-Check, the leading global provider of intelligence on heightened risk individuals and entities, has launched “Indu...more
More Newswires

Banner
Make this my homepageBookmark
© 2008 World-Check, All Rights Reserved.
RSS FeedsTop