Tech Insights

World Check

Last updated May 16, 2025, generated by Sumble

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What is World Check?

World-Check is a risk intelligence database designed to help organizations identify and mitigate financial crime risks, including money laundering, terrorist financing, bribery, and corruption. It provides comprehensive and reliable information on politically exposed persons (PEPs), individuals and entities on sanctions lists, and those with adverse media coverage related to financial crime or regulatory violations. It is commonly used for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance, as well as third-party risk management.

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What other technologies are related to World Check?

World Check Competitor Technologies

Banker's Almanac

Provides banking and financial institution data, overlapping with World-Check's due diligence and risk intelligence offerings.

mentioned alongside World Check in 99% (348) of relevant job posts

Provides news and business information, which can overlap with World-Check's offerings for risk and compliance.

mentioned alongside World Check in 52% (525) of relevant job posts

A provider of risk and compliance solutions, directly competing with World-Check in the areas of screening and monitoring.

mentioned alongside World Check in 27% (419) of relevant job posts

Offers risk management and compliance solutions, competing directly with World-Check.

mentioned alongside World Check in 12% (731) of relevant job posts

Provides financial crime, risk, and compliance solutions, placing it in direct competition with World-Check.

mentioned alongside World Check in 9% (461) of relevant job posts

Offers news and business information resources, overlapping with World-Check's offerings in terms of risk and compliance research.

mentioned alongside World Check in 8% (168) of relevant job posts

Provides compliance screening solutions, directly competing with World-Check.

mentioned alongside World Check in 7% (111) of relevant job posts

Provides cryptocurrency risk and blockchain analytics, which is an emerging area of risk intelligence where World-Check may also compete.

mentioned alongside World Check in 10% (52) of relevant job posts

World Check Complementary Technologies

A source of company information for the UK. It is used by World-Check to verify corporate registry information and for entity resolution.

mentioned alongside World Check in 89% (326) of relevant job posts

The Financial Industry Regulatory Authority is a source of regulatory information about brokers and brokerage firms. Useful for due diligence.

mentioned alongside World Check in 71% (326) of relevant job posts

SEC Edgar search

A source of company filings. It is used by World-Check to verify corporate registry information and for entity resolution.

mentioned alongside World Check in 100% (53) of relevant job posts

Which job functions mention World Check?

Job function

Jobs mentioning World Check

Orgs mentioning World Check

Compliance

0% (667) job posts

159 organizations

Analyst

0% (144) job posts

38 organizations

Data Analyst

0% (63) job posts

6 organizations

Consultant

0% (32) job posts

5 organizations

Quality Analyst

0% (15) job posts

7 organizations

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Which organizations are mentioning World Check?

Organization

Industry

Matching Teams

Matching People

Finance and Insurance

Finance and Insurance

Finance and Insurance

Finance and Insurance

Finance and Insurance

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