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"When we set out in late 2000 our sole purpose was to address the Swiss financial industry's Know Your Customer (KYC) requirements. Today, World-Check stands at the forefront of international risk research and intelligence and is relied upon by more than 2500 clients worldwide. Our researchers regularly profile heightened risk individuals and entities years before their names appear on the world’s official sanctions lists – making it the ultimate 'early warning system' against regulatory, financial and reputation risk. We are extremely excited about our exceptional growth in such a short period of time, and are committed to continued investment in innovative solutions, research specialists and value-added services based on our client needs. No other service replicates our pioneering research capabilities, and our continued client and partner growth confirms that World-Check is the industry standard.” David Leppan, Founder and CEO of World-Check |
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Let the Facts Speak for Themselves...
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World-Check has had a phenomenal impact on the way companies across the globe manage their risk reduction solutions, and a 97% annual client renewal rate over the past 6 years bears testimony to the unparalleled depth, reliability and coverage of the database. | Did you know that World-Check ...?
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World-Check, Reducing Risk through Intelligence |


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