World-Check world-check.com

World-Check is a provider of structured risk intelligence supporting KYC, AML, PEP, PEFP and CFT risk screening. World-Check's risk database finds direct application in Know Your Customer (KYC), Anti Money Laundering (AML) and Counter Terrorist Financing (CFT) and related regulatory compliance procedures.

World-Check is a provider of structured risk intelligence supporting KYC, AML, PEP, PEFP and CFT risk screening. World-Check's risk database finds direct application in Know Your Customer (KYC), Anti Money Laundering (AML) and Counter Terrorist Finan...Show all

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159-165 Great Portland Street
5th Floor
W1 W5PA
United Kingdom

World-Check - Investments & Acquisitions

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Date Company Round Amount Co-investors
2009-02-03IntegraScreenAcquired
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