World-Check

World-Check is an Open Source Intelligence (OSINT) risk intelligence repository containing detailed profiles of terrorists and those who finance terrorism, money launderers, fraudsters and many other high-risk individuals and entities. It also covers Politically Exposed Persons (PEPs) and Politically Exposed Foreign Persons (PEFPs) worldwide. see Politically exposed person for details. Trusted by more than 3 800 institutions in 162 countries, including over 90% of the world’s largest banks, World-Check offers an end-to-end solution for assessing, managing and remediating financial, regulatory and reputational risks.