Thomson World-Check

Thomson World-Check is a risk intelligence platform providing intelligence on heightened risk individuals and organizations. It enables due diligence obligations in the fight against financial crime, bribery, corruption, and human rights and environmental crime. The platform can be accessed through screening platforms, APIs, and selected partner software. 

COMPANIES WE TRACK USING Thomson World-Check
438
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Companies Currently Using Thomson World-Check

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
UBS ubs.com Bahnhofstrasse 45 Zurich Zurich CH-8001 CH Finance Banking Above 10,000 Over $1,000,000,000 - 2 months ago
JPMorgan Chase & Co. jpmorganchase.com 270 Park Ave New York NY 10017 US Finance Banking Above 10,000 Over $1,000,000,000 (212) 270-6000 2 months ago
Wachovia Corporation wellsfargo.com 420 Montgomery St San Francisco CA 94163 US Finance Banking Above 10,000 Over $1,000,000,000 (866) 878-5865 2 months ago
BNP Paribas group.bnpparibas 24 Rue des Deux Gares Rueil-Malmaison Ile-de-France 92500 FR Unclassified Establishments Nonclassifiable Establishments From 1,000 to 4,999 Unknown - 2 months ago
Willis Towers Watson willistowerswatson.com 51 Lime St Greater London England EC3M 7DQ GB Insurance Insurance Above 10,000 Over $1,000,000,000 - 2 months ago
Société Générale societegenerale.com 29 boulevard Haussmann Paris Ile-de-France 75009 FR Finance Banking Above 10,000 Over $1,000,000,000 - 2 months ago

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