World-Check

Scientific Research - N/A, N/A, UK

World-Check Employees
Patric Marshall

Director

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Jean Dougall

customer service

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Annalisa Contrafatto

Owner of an independent grocery & deli at Coldpressed Grocery & Deli - I curate a selection

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Howard Hunter

Sanctions Lists Process Analyst

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Aracelly Diaz

Research Data Analyst (Financial and Risk)

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Belinda Teh

Senior Research Analyst

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Wang Jia

Research Manager

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World-Check Senior Management
Annalisa Contrafatto

Owner of an independent grocery & deli at Coldpressed Grocery & Deli - I curate a selection

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World-Check Details

Help protect your business from financial crime and reduce risk by fulfilling your KYC due diligence screening obligations with accurate and structured information. World-Check Risk Intelligence is used and trusted by the world's biggest companies.

World-Check logo, World-Check contact details
Employees: < 5
HQ: N/A
Location: N/A, N/A, UK
Revenue: Not Available
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