Country-Check was engineered by World-Check, the world’s leading provider of risk intelligence. Originally established to serve as an early warning system for the Swiss banking community during late 2000, World-Check has since grown to become the world’s most comprehensive and highly-structured risk intelligence solution.

Trusted by more than 3000 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 monitoring financial, regulatory and reputational risks.

World-Check’s global database, Enhanced Due Diligence (EDD) reports, passport verification and country risk assessment tools provide the means to address the full spectrum of risk across all markets and industries.

The World-Check database is updated in real-time on a 24/7 basis, and covers money launderers, terrorists, fraudsters and heightened-risk individuals and entities from more than a dozen other risk categories. It also provides industry-leading coverage of Politically Exposed Persons (PEPs).

Represented across five continents, World-Check’s international research team monitors emerging risks in more than 40 languages, covering over 240 countries and territories worldwide.

Country-Check leverages World-Check’s extensive research capabilities and marketplace expertise in risk management, and the two services complement one another in terms of institutional risk assessment and the creation of risk mitigation strategies.

Visit www.world-check.com for more information.