World Check

More than 3000 institutions, including 47 of the world’s 50 largest banks and 200 plus enforcement and regulatory agencies, rely on the World-Check database of known heightened-risk individuals and businesses to efficiently screen their customers, associates, transactions and employees for potential risk.

This highly-structured database is updated daily in real-time by World-Check's international, research team and is derived from hundreds of thousands of public sources. It is this unprecedented commitment to ongoing research that has established World-Check as the industry standard. No other service replicates the quality of intelligence in this market-pioneering database.