STATS

"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 4,500 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 Chairman of World-Check

• More than 4 500 clients in 162 countries
• 49 of the world's top 50 banks.
• 11 of the 11 Wolfsberg principle banks
• 9 of the top 10 US banks
• 24 of the top 25 UK banks
• 4 of the 5 biggest Mexican banks
• 13 of the top 15 Middle East banks
• 4 of the 5 biggest banks in Panama
• 9 of the top 10 UK accounting firms
• 16 of the top 20 UK law firms
• 200+ enforcement and regulatory agencies in over 90 countries.

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 bears testimony to the unparalleled depth, reliability and coverage of the database.

Did you know that World-Check:

• is considered the industry standard in KYC, AML, KYE, CFT and PEP screening
• is often years ahead of major sanction lists in identifying high risk individuals
• offers FREE access to a host of analysis articles and industry related news
• is updated in real time
• offers Passport-Check - a passport verification solution
• offers a range of Data-File 'download' possibilities
• provides full reports for proof of due diligence
• includes a 'Graphic Display' tool for visualisation of complex relationship networks
• guarantees your anonymity - no monitoring, no audit trail, no records kept of your searches
• offers free training to all new users
• allows users to submit names for research at no extra cost.

World-Check. Reducing risk through intelligence