World-Check is a provider of structured risk intelligence supporting KYC, AML, PEP, PEFP and CFT risk screening
World-Check is a provider of structured risk intelligence supporting KYC, AML, PEP, PEFP and CFT risk screening. Its risk database finds direct application in Know Your Customer (KYC), Anti Money Laundering (AML) and Counter Terrorist Financing (CFT) and related regulatory compliance procedures.