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
67
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Companies Currently Using Thomson World-Check

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Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
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 - 5 months ago
Mobile Mini Inc. mobilemini.com 4646 E. Van Buren Street Suite #400 Phoenix AZ 85008 US Transportation Trucking, Moving & Storage From 1,000 to 4,999 From $500,000,000 to $999,999,999 (281) 332-5170 6 months ago
Phillips 66 phillips66.com 2331 CityWest Blvd Houston TX 77042 US Energy, Utilities & Waste Treatment Oil & Gas Exploration & Services Above 10,000 Over $1,000,000,000 (281) 293-6600 9 months ago
Aviation Capital Group aviationcapitalgroup.com 610 NWORT CENTER DR Newport Beach CA 92660 US Retail Rental - Other - Furniture, A/V, Construction & Industrial Equipment From 50 to 199 From $1,000,000 to $9,999,999 (949) 219-4600 a year ago
First National Financial LP firstnational.ca 100 University Avenue Suite 1200, North Tower Toronto ON M5J 1V6 CA Finance Banking From 500 to 999 From $500,000,000 to $999,999,999 (416) 593-1100 a year ago
Discovery Limited discovery.co.za 208 COLUMBIA ST Seattle WA 98104 US Insurance Insurance From 5,000 to 9,999 Over $1,000,000,000 (720) 875-5400 7 months ago

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