World-Check the global leader in the provision of highly structured KYC and PEP related intelligence to both the commercial and government sector is delighted to announce that journalist Rahul Sharma is bringing his wealth of experience to the company and will head up the Asia-Pacific Research Team from September 2006.

World-Check the leading provider of heightened risk intelligence, today announces its commitment to the world’s largest orphan charity, SOS Children’s Villages.  World-Check will be sponsoring fifty children in five villages in Africa and in addition will sponsor a further eight villages across the world.

World-Check, the leading provider of KYC and PEP intelligence on heightened risk individuals and entities, today announced the incorporation shortly of  “Passport-Check”, a pioneering and cutting edge module that verifies the authenticity of machine-readable passports in World-Check. Passport-Check, is an application designed by Tamona AG, a Swiss based company.