Since 2000 we have been providing specialist risk mitigation products and services to organisations around the world. Our knowledge of compliance legislation is applicable in a long list of industries. World-Check is used by thousands of leading companies around the world.
- 60+ of the global Fortune 100 companies are World-Check clients
- 20 of the world’s largest financial service institutions use World-Check
- 49 of the top 50 banks are World-Check clients
- 8 of the world’s largest manufacturing firms are World-Check clients
Trusted by organisations that are serious about finding and eliminating hidden risk, World-Check risk intelligence is a comprehensive and widely adopted source of structured information on heightened risk individuals and organisations, as well as Politically Exposed Persons (PEPs).