What does World-Check do?

Since its inception, World-Check has served the Know Your Customer (KYC) and third-party screening needs of the world’s largest firms; simplifying day-to-day onboarding and monitoring decisions and helping businesses comply with anti-money laundering and countering financing of terrorism legislation.

What is World-Check Risk Intelligence?

For over two decades the World-Check Risk Intelligence database has been delivering accurate and reliable information to help financial institutions, the regulated non-banking sector and companies to comply with mandatory KYC, anti-money laundering, countering the financing of terrorism, anti-bribery and corruption, and associated legislation.

Does World-Check require cleanup to comply with Wikipedia's content policies?

It may require cleanup to comply with Wikipedia's content policies, particularly neutral point of view. (April 2019) World-Check is a database of Politically Exposed Persons (PEPs) and heightened risk individuals and organizations, used around the world to help to identify and manage financial, regulatory and reputational risk.

What is the world-check customer risk screener?

The World-Check Customer Risk Screener is an application available on the Salesforce AppExchange, which allows Salesforce users to access World-Check's risk intelligence database to reveal risks associated with customers, leads or accounts.