Global World-Check Holdings Limited

Description

Global World-Check Holdings Limited is the leading provider of risk-related intelligence to the private sector. The company maintains a global database of potential high risk individuals including money launderers, terrorists, fraudsters, and politically exposed persons as well as information on known associates, legal entities and corporations. World-Check is an integral part of its clients' customer due diligence efforts both at the point of new account origination as well as for ongoing screens of existing customer lists. Clients include over 2,000 leading international banks, payment processors, insurance companies, asset managers, and government agencies. Spectrum led a leveraged recapitalization of the company, providing significant liquidity to founding shareholders.

CEO Biography

Daniel Peak is the Chief Executive Officer of Global World- Check Holdings Limited and has served in that position since September 2008. Mr. Peak joined World-Check in 2004 as senior business development consultant for North America and the Caribbean. He has extensive senior leadership experience having managed a diverse group of organizations of varying sizes with a focus on data, content technology, services, and software development. Mr. Peak joined World-Check from Thomson Sheshunoff where he was General Manager from 2000. Prior to this position he served as Managing Director for Thompson Financial Publishing from 1998 until 2000. From 1992 Mr. Peak was Vice President of Product Management for McGraw-Hill Construction Information Group which he joined after his previous employer, Computer Aided Planning, was acquired by McGraw-Hill. Mr. Peak is a graduate of the University of Florida.

Headquarters: London, England
Web Site: www.world-check.com