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. 

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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
BNP Paribas 24 Rue des Deux Gares Rueil-Malmaison Ile-de-France 92500 FR Unclassified Establishments Nonclassifiable Establishments From 1,000 to 4,999 Unknown - 8 months ago
Natixis 30 avenue Pierre Mendes Paris Ile-de-France 75013 FR Finance Banking Above 10,000 Over $1,000,000,000 +33158323000 3 months ago
Phillips 66 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 a year ago
Mobile Mini Inc. 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 9 months ago
Kyte Broking LTD 52 Upper St Greater London England N1 0QH GB Finance Venture Capital & Private Equity From 50 to 199 From $10,000,000 to $49,999,999 +442031920050 6 months ago
Aviation Capital Group 3 STAMFORD PL Stamford CT 06902 US Retail Rental - Furniture, Equipment & Other From 50 to 199 From $1,000,000 to $9,999,999 (949) 219-4600 a year ago

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