World-Check Overview
- Year Founded
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2000
- Status
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Acquired/Merged
- Employees
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500
- Latest Deal Type
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M&A
- Financing Rounds
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2
- Investments
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1
World-Check General Information
Description
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.
Contact Information
Website
www.world-check.comCorporate Office
- 159-165 Great Portland Street
- Fifth Floor
- London W1W 5PA
- England, United Kingdom
Corporate Office
- 159-165 Great Portland Street
- Fifth Floor
- London W1W 5PA
- England, United Kingdom
World-Check Valuation & Funding
Deal Type | Date | Amount | Valuation/ EBITDA |
Post-Val | Status | Debt |
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World-Check Comparisons
Industry
Financing
Details
World-Check Competitors (1)
One of World-Check’s competitors is CoreLogic, a Private Equity-Backed company based in Irvine, CA.
Company Name | Financing Status | Location | Employees | Total Raised | Last Financing Date/Type | Last Financing Amount |
---|---|---|---|---|---|---|
CoreLogic | Private Equity-Backed | Irvine, CA |
World-Check Signals
World-Check Former Investors
Investor Name | Investor Type | Holding | Investor Since | Participating Rounds | Contact Info |
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World-Check Investments (1)
World-Check’s most recent deal was a Buyout/LBO with IntegraScreen (Enhanced Due Diligence Division). The deal was made on 02-Feb-2009.
Company Name | Deal Date | Deal Type | Deal Size | Industry | Lead Partner |
---|---|---|---|---|---|
IntegraScreen (Enhanced Due Diligence Division) | 02-Feb-2009 | Buyout/LBO | Other Commercial Services |
World-Check FAQs
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When was World-Check founded?
World-Check was founded in 2000.
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Where is World-Check headquartered?
World-Check is headquartered in London, United Kingdom.
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What is the size of World-Check?
World-Check has 500 total employees.
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What industry is World-Check in?
World-Check’s primary industry is Other Commercial Services.
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Is World-Check a private or public company?
World-Check is a Private company.
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What is the current valuation of World-Check?
The current valuation of World-Check is
. -
What is World-Check’s current revenue?
The current revenue for World-Check is
. -
Who are World-Check’s investors?
HarbourVest Partners and Spectrum Equity have invested in World-Check.
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Who are World-Check’s competitors?
CoreLogic is a competitor of World-Check.
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When was World-Check acquired?
World-Check was acquired on 16-May-2011.
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Who acquired World-Check?
World-Check was acquired by Thomson Reuters.
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