Trusted by more than 5,400 institutions in over 150 countries, including 49 of the world's top 50 banks, World-Check is the world authority on regulatory and reputational risk identification and remediation. World-Check's global database of Politically Exposed Persons (PEPs) and heightened risk individuals and entities, due diligence reports, passport verification and country risk assessment tools provide the means to address the full spectrum of risk across all markets and industries. Represented across five continents, World-Check?s international research team monitors emerging risks in more than 60 languages, covering over 240 countries and territories worldwide.
| Website | http://www.world-check.com |
| Revenue | $10 million |
| Employees | View employees |
| Address | house 33 Aldgate High St Fl 2 Aldgate, London, Greater London EC3N 1DL, GB |
| Phone | +1 951-676-0085 |
| Industry | Software General, Software |
| Competitors | LexisNexis Risk Solutions, Refinitiv, an LSEG business, Dow Jones, Thomson Reuters Elite, SAS, ComplyAdvantage, Oracle, BAE Systems, RiskScreen, Trm +40 more (view full list) |
| SIC | SIC Code 73 Companies, SIC Code 7375 Companies, SIC Code 737 Companies |
| NAICS | NAICS Code 51711 Companies, NAICS Code 517 Companies, NAICS Code 513 Companies, NAICS Code 5171 Companies, NAICS Code 51 Companies, NAICS Code 517110 Companies |
Looking for a particular World-Check employee's phone or email?
World-Check Questions
The World-Check annual revenue was $10 million in 2026.
World-Check is based in London, Greater London.
The NAICS codes for World-Check are [51711, 517, 513, 5171, 51, 517110].
The SIC codes for World-Check are [73, 7375, 737].
