Help protect your business from financial crime and reduce risk by fulfilling your KYC due diligence screening obligations with accurate and structured information. World-Check Risk Intelligence is used and trusted by the world’s biggest companies.
| Website | https://www.refinitiv.com/en/products/world-check-kyc-screening |
| Revenue | $11.7 million |
| Employees | 56 (1 on RocketReach) |
| Founded | 2000 |
| Phone | +44 305 361 3440 |
| Industry | Research Services, Risk Screening, Know Your Customer, Country Risk Intelligence, Anti Money Laundering, Customer Due Diligence, Countering the Financing of Terrorism |
| Web Rank | 5461 |
| Web Visits | 9 Million |
| Keywords | Financial Crime, Risk Management, Kyc, Risk Intelligence, Compliance, Due Diligence, Regulatory Compliance, Risk Assessment, Aml, Fraud Prevention, Identity Verification, Financial Intelligence, Investigations, Data Analytics, Background Checks, Sanctions Screening, Business Intelligence, Information Services, Global Screening |
| Competitors | LexisNexis Risk Solutions, Dow Jones, FICO, Refinitiv, an LSEG business, ComplyAdvantage, AML Partners, Standard & Poor's, KYC Portal, AGDelta, RiskScreen +36 more (view full list) |
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The World-Check annual revenue was $11.7 million in 2026.
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