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
Interpublic Group 909 Third Ave New York NY 10022-4731 US Business Services Advertising, Marketing & Public Relations Above 10,000 Over $1,000,000,000 (212) 704-1200 4 months ago
San Manuel Indian Bingo & Casino 777 San Manuel Blvd Highland CA 92346 US Hospitality Gambling & Gaming From 1,000 to 4,999 From $100,000,000 to $199,999,999 (800) 359-2464 3 months ago
HSBC 8 Canada Square London England E14 5HQ GB Finance Banking Above 10,000 Over $1,000,000,000 - 7 months ago
BNP Paribas 16, Boulevard des Italiens Paris Ile-de-France 75009 FR Unclassified Establishments Nonclassifiable Establishments From 1,000 to 4,999 Unknown - a year ago
Anglo American 20 Carlton House Terrace Greater London England SW1Y 5AN GB Metals & Mining Metals Services Above 10,000 Over $1,000,000,000 - 4 months ago
Natixis 30 avenue Pierre Mendes Paris Ile-de-France 75013 FR Finance Banking Above 10,000 Over $1,000,000,000 +33158323000 6 months ago

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