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Domain Informations
World-check.com lookup results from whois.markmonitor.com server:
- Domain created: 2000-10-24T15:51:23Z
- Domain updated: 2024-03-21T17:57:15Z
- Domain expires: 2024-10-24T15:51:23Z 0 Years, 92 Days left
- Website age: 23 Years, 273 Days
- Registrar Domain ID: 38402938_DOMAIN_COM-VRSN
- Registrar Url: http://www.markmonitor.com
- Registrar WHOIS Server: whois.markmonitor.com
- Registrar Abuse Contact Email: [email protected]
- Registrar Abuse Contact Phone: +1.2086851750
- Name server:
- NS1.P68.DNS.ORACLECLOUD.NET
- NS2.P68.DNS.ORACLECLOUD.NET
- NS3.P68.DNS.ORACLECLOUD.NET
- NS4.P68.DNS.ORACLECLOUD.NET
Network
- inetnum : 159.220.0.0 - 159.220.255.255
- name : RFT-159-220-0-0-1
- handle : NET-159-220-0-0-1
- status : Direct Allocation
- created : 2019-11-18
- changed : 2022-08-17
Owner
- organization : Refinitiv US LLC
- handle : RUL-43
- address : Array,NEW YORK,NY,10036,US
Technical support
- handle : RIT6-ARIN
- name : Refinitiv IP Tech
- phone : +1-201-356-6260
- email : [email protected]
Abuse
- handle : RIA13-ARIN
- name : Refinitiv IP Abuse
- phone : +442072501122
- email : [email protected],[email protected]
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Host Informations
Host name | ifrbriefings.com |
IP address | 159.220.50.88 |
Location | United States |
Latitude | 37.751 |
Longitude | -97.822 |
Timezone | America/Chicago |
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Overview & More informations
**World-Check** is a leading provider of global compliance solutions, helping businesses identify and mitigate financial crime risks. With a database of over 200 million individuals and entities, World-Check provides comprehensive screening tools to help businesses comply with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
The World-Check database includes information on individuals and entities that have been identified as posing a financial crime risk, including those involved in money laundering, terrorist financing, fraud, and other financial crimes. World-Check's screening tools allow businesses to search their customer and vendor databases against the World-Check database to identify potential risks.
World-Check also provides a range of other compliance solutions, including risk assessment tools, due diligence services, and training. These solutions can help businesses develop and implement effective compliance programs to mitigate financial crime risks.
World-Check is a trusted provider of compliance solutions to businesses around the world. The company's database and screening tools are used by banks, financial institutions, and other businesses to help them comply with AML and CTF regulations and mitigate financial crime risks.
**More information about World-Check**
* **Website:** https://www.world-check.com/
* **Founded:** 1999
* **Headquarters:** London, United Kingdom
* **Number of employees:** Over 500
* **Customers:** Banks, financial institutions, and other businesses around the world
**World-Check's mission statement:**
"To protect the world from financial crime by providing comprehensive compliance solutions to businesses."
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