As of the 5th of September, World-Check will be updating its user records.When logging in to the service you will be required to confirm your details by completing a very simple user form.These details will assist us with a number of improved security and service features including automated password resets. We would like to take this opportunity to thank you in advance for your co-operation.

Bank of England action regarding asset freeze on 19 names listed under Terrorism is listed in World-Check today - our team is monitoring for all peripheral information as it becomes available.

Check out the profiles of the suspects, Abdula Ahmed Ali and others...

World-Check marks its fifth anniversary by embarking on a social responsibility programme in conjunction with SOS Children’s Villages by sponsoring fifty children in five villages in Africa and a further eight villages across the world.

"Reputation Damage - The Price Riggs Paid."

A World-Check case study on the true cost of non-compliance, which is a must read for compliance officers, CEOs and board members of all financial institutions.