LSEG World Check
Business Services · United Kingdom · 11-50 Employees
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Overview
Headquarters
House 33 Aldgate High St Fl 2 Aldgate, L...Phone Number
(951) 676-0085Revenue
$10 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
1
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About LSEG World Check
Trusted by more than 5,400 institutions in over 150 countries, including 49 of the world's top 50 banks, World-Check is the world authority on regulatory and reputational risk identification and remediation. World-Check's global database of Politically Exposed Persons (PEPs) and heightened risk individuals and entities, due diligence reports, passport verification and country risk assessment tools provide the means to address the full spectrum of risk across all markets and industries. Represented across five continents, World-Check?s international research team monitors emerging risks in more than 60 languages, covering over 240 countries and territories worldwide.Explore more
Popular SearchesWorld-CheckWorldcheck IncRefinitivWorld - CheckSIC Code 87,874NAICS Code 54,541Show moreLSEG World Check Org Chart
BT
Senior Research Analyst
CR
Research Analyst
SR
Research Analyst & Assistant
SL
Research Analyst
DM
Researcher
YK
Researcher
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LSEG World Check
$10M
11-50
Private
-
2000
EP
Ernst PienaarGroup Director, Risk Intelligence Knowledge Management
Company Profile Activity
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LSEG World Check is experiencing very low activity levels compared to other companies in the Business Services sector.
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Trusted by more than 5,400 institutions in over 150 countries, including 49 of the world's top 50 banks, World-Check is the world authority on regulatory and reputational risk identification and remediation. World-Check's global database of Politically Exposed Persons (PEPs) and heightened risk individuals and entities, due diligence reports, passp... Read More
