World-Check
nCorporate HQ 公司总部
London 伦敦
nEstablished in China 在中国成立于
October 21, 2005, 2005年10月21日
nLegal status in China 企业性质
WOFE 外商独资企业
nChina head office 中国代表处总部
Unit 4C, Times Plaza, 1, Taizi Road,
Shekou, Shenzhen, 518067
4C新时代广场 1座，蛇口市太子路 号，深圳，
邮编518067
)+86 (755) 2688 9786
7+86 (755) 2688 9790
8
www.world-check.com
uKey Contacts uCompany Introduction
Steve Farrer Trusted by more than 3,800 institutions in over 160 countries, including 49 of
) +852 9823 5565 the world’s 50 largest banks, World-Check offers an end-to-end solution for as-
7 +852 3100 0019
sessing, managing and monitoring financial, regulatory and reputational risks.
+
sf@world-check.com
World-Check’s global database of Politically Exposed Persons (PEPs) and height-
ened risk individuals and entities, due diligence reports, passport verification and
Esmond Chan country risk assessment tools provide the means to address the full spectrum of
) +852 9027 2646 risk across all markets and industries. Represented across five continents, World-
7 +852 3100 0019
Check’s international research team monitors emerging risks in more than 50
+
echan@world-check.com
languages, covering over 240 countries and territories worldwide.
160获得 3800多个国家和地区的 50多家机构（包括世界最大的 49家银行中的 W家）信赖的 orld-
Check，为客户提供评估、管理和监测金融风险、管制性风险及信誉风险的终端到终端解决方
uHighlights W案。 orld-Check 的全球数据库、尽职调查报告、护照核查和国家风险评估工具。可以协助各机
构规避所有市场和行业的各种风险。World-Check的国际调查团队遍布五大洲、采用50多种语
World-Check risk intelligence helps organ-
240言，监测着 多个国家和地区新出现的风险。
isations understand who they are really
doing business with.
uServices and Solutions
A database of more than 1 million unique
profiles ensures that World-Check cus-
World-Check Online
tomers have access to the industry’s
World-Check Online is a Web-based risk screening service enabling users to in-
most comprehensive source of risk intel-
stantly check individual or entity names against the full World-Check data set. In-
ligence.
corporating Passport-Check, it also verifies the authenticity of ‘machine readable’
More than 16,000 new profiles created (MRZ) passports from more than 180 countries.
per month and over 19 000 existing pro-
World-Check Data-file
files updated on a monthly basis
World-Check’s highly structured Data-File can be embedded into all major soft-
ware applications, allowing for automated, cost efficient filtering to be carried out
World-Check风险情报可以帮助组织或企业了
in-house while offering maximum data security and privacy.
解他们究竟在和谁做生意。
Due Diligence Reports
100包含多达 多万份独特档案资料的数据库，确
World-Check due diligence reports enable organisations to gain insight into their
保 World-Check的客户可以掌握行业内最为详
business relationships and meet compliance requirements prior to off shore in-
实的风险情报来源。
vestments, outsourcing, joint ventures, public listings, mergers and acquisitions
16,000建档案达到每月新 个，而每月更新档案 and mission-critical transactions.
19,000则多达 个。
Country-Check
Country-Check is a risk index that calculates risk profiles for 244 countries and
territories.
World-Check在线系统是一个基于网络的风险筛查服务项目，可以确保用户基于整个World-
Check数据库对个人或实体的名称进行即时核查。由于整合了护照检查功能，该系统也可以对来自
180超过 “个国家的 ”(MRZ) 机读 护照进行真伪验证。
World-Check高度结构化的数据文件可以嵌入所有主流应用软件中，不仅可以在组织内部实现自
动及高成本效益的筛查操作，同时也提供了最大化的数据安全性和隐私性。
World-Check尽职调查报告可以帮助有关组织或企业在进行海外投资、外包业务、建立合资企
业、挂牌上市、合并与收购以及其他关键交易之前深入了解其商业关系并满足相关合规要求。
Country-Check244是一个基于对全球 个国家和地区的风险概况计算而得出的国家风险指数。
84 PROFESSIONAL SERVICES
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