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World-Check General Information
Provider of structured intelligence on heightened risk individuals and businesses to help companies efficiently screen their customers, associates, transactions, and employees for potential risk. The company focuses on offering a database of known money launderers, fraudsters, terrorists, terrorism financiers, narcotics traffickers, shell banks, and sanctioned entities, providing risk intelligence to banks, building societies, lending, leasing and hire purchase companies, credit unions and precious gem dealers, as well as gambling, gaming and sports betting operators.
- 159-165 Great Portland Street
- Fifth Floor
- London W1W 5PA
- England, United Kingdom
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World-Check Former Investors
|Investor Name||Investor Type||Holding||Investor Since||Participating Rounds||Contact Info|
World-Check Investments (1)
|Company Name||Deal Date||Deal Type||Deal Size||Industry||Lead Partner|
|0000000000000||02-Feb-2009||0000000000||Other Commercial Services||00000 000|