W

World Check

55 employees

World-Check is a risk intelligence company that provides KYC due diligence screening obligations and risk analysis of B2B sectors.

Basic info

Industry

research services

Sectors

Countering the Financing of Terrorism
Country Risk Intelligence
Compliance
Risk Screening
Customer Due Diligence
Third Party Risk Screening
Anti Money Laundering
Analytics
Know Your Customer

Date founded

2000

Funding rounds raised

W

World Check raised undisclosed on April 13, 2004

Investors: Spectrum Equity and HarbourVest Partners

FAQ