World-Check Overview

  • Founded
  • 2000
Founded
  • Status
  • Acquired/​Merged
  • Employees
  • 500
Employees
  • Latest Deal Type
  • M&A
  • Financing Rounds
  • 2
  • Investments
  • 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

Ownership Status
Acquired/Merged
Financing Status
Formerly PE-Backed
Primary Industry
Other Commercial Services
Acquirer
Primary Office
  • 159-165 Great Portland Street
  • Fifth Floor
  • London W1W 5PA
  • England, United Kingdom
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World-Check Valuation & Funding

Deal Type Date Amount Valuation/
EBITDA
Post-Val Status Debt

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World-Check Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last Financing Details
Provider of structured intelligence on heightened risk individuals and businesses to help companies efficiently screen t
Other Commercial Services
London, United Kingdom
500 As of 2011
0000 0000-00-00
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000

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00000 0000000000 00000000
Boca Raton, FL
0000 0000-00-00
000000000000
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World-Check Competitors (1)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
000 Formerly PE-Backed Boca Raton, FL 000000000000
You’re viewing 1 of 1 competitors. Get the full list »

World-Check Signals

Growth Rate

0.80% Weekly
Growth
Weekly Growth 0.80%, 93rd %ile
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Twitter Followers

5.5k

Similarweb Unique Visitors

15.0K

Majestic Referring Domains

314

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World-Check Former Investors

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info

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World-Check Investments (1)

Company Name Deal Date Deal Type Deal Size Industry Lead Partner
0000000000000 (000 02-Feb-2009 0000000000 Other Commercial Services 00000 000000
To view World-Check’s complete investments history, request access »