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

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

Date founded

2000

Funding rounds raised

W

World Check raised undisclosed on April 13, 2004

Investors: Spectrum Equity and HarbourVest Partners

FAQ