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
Dec
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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 more
LSEG World Check Org Chart
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Revenue
Number of Employees
Type
Funding
Founded In
LSEG World Check
$10M
11-50
Private
-
2000
GA
Gokce ArslanManager, Threat Finance & Knowledge Management
Company Profile Activity
Activity Insights
LSEG World Check is experiencing very low activity levels compared to other companies in the Business Services sector.
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LSEG World Check is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about LSEG World Check.
LSEG World Check Tech Stack
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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
