World-Check

Rating: 0/5 - Write A Review
39 Dover Street
London, W1S4NN
United Kingdom

About World-Check

World-Check, a Global Objectives Ltd company, is the industry pioneer and global leader in the provision of highly-structured KYC and PEP risk related intelligence to both the commercial and government sectors. World-Check’s technology allows institutions to screen their new and existing customers to guard against business, reputation and financial risk.

Competitors of World-Check

Effiya Technologies

Effiya Technologies is a young, AI-driven, technology development company based in Singapore. We offer well-researched, state-of-the-art products in the areas of financial compliance and analytics, which efficiently delivers quick and real-time business support. Our suite of products and... Read More

H3M

H3M AI-based AML software solutions Don't waste investigation time. Don't miss suspicious activity. Upgrade legacy systems for proven 98.4% TRUE POSITIVE ALERTS. Read More

Comply Radar

ComplyRadar helps organisations in regulated industries address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis while minimising false positives. Our AML solutions monitor transactions related to individual and... Read More

10/14/21- Bank Systems- MR
10/14/21- Bank Systems- MR