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.

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