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Domain Informations
World-check.com lookup results from whois.markmonitor.com server:
- Domain created: 2000-10-24T15:51:23Z
- Domain updated: 2024-03-21T17:57:15Z
- Domain expires: 2024-10-24T15:51:23Z 0 Years, 123 Days left
- Website age: 23 Years, 242 Days
- Registrar Domain ID: 38402938_DOMAIN_COM-VRSN
- Registrar Url: http://www.markmonitor.com
- Registrar WHOIS Server: whois.markmonitor.com
- Registrar Abuse Contact Email: [email protected]
- Registrar Abuse Contact Phone: +1.2086851750
- Name server:
- NS1.P68.DNS.ORACLECLOUD.NET
- NS2.P68.DNS.ORACLECLOUD.NET
- NS3.P68.DNS.ORACLECLOUD.NET
- NS4.P68.DNS.ORACLECLOUD.NET
Network
- inetnum : 159.220.0.0 - 159.220.255.255
- name : RFT-159-220-0-0-1
- handle : NET-159-220-0-0-1
- status : Direct Allocation
- created : 2019-11-18
- changed : 2022-08-17
Owner
- organization : Refinitiv US LLC
- handle : RUL-43
- address : Array,NEW YORK,NY,10036,US
Abuse
- handle : ADMIN7288-ARIN
- name : Administrator
- phone : +1-646-223-4000
- email : [email protected],[email protected]
Technical support
- handle : ADMIN7288-ARIN
- name : Administrator
- phone : +1-646-223-4000
- email : [email protected]
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Host Informations
Host name | starmine.com |
IP address | 159.220.50.88 |
Location | United States |
Latitude | 37.751 |
Longitude | -97.822 |
Timezone | America/Chicago |
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About World-Check | Refinitiv
World-Check provides trusted information to help businesses comply with regulations and identify potential financial crime. Since its inception, World-Check has served the Know Your Customer (KYC) and third-party screening needs of the world’s largest firms; simplifying day-to-day onboarding and monitoring decisions and helping businesses comply with anti-money …
Refinitiv.comDA: 17 PA: 50 MOZ Rank: 73
World-Check
World-Check: A banking compliance tool for the 21st Century!
World-check.comDA: 15 PA: 20 MOZ Rank: 36
World-Check KYC Screening & Due Diligence | Refinitiv
World-Check Risk Intelligence helps you meet your due diligence obligations and identify potential financial criminal activity with information from reputable public domain sources. Our data will also help you address your Politically Exposed Persons (PEPs) monitoring requirements. You can access over 4m records, delivered in a highly ...
Refinitiv.comDA: 17 PA: 38 MOZ Rank: 57
World-Check - Wikipedia
World-Check is a database of Politically Exposed Persons (PEPs) and heightened risk individuals and organizations, used around the world to help to identify and manage financial, regulatory and reputational risk. World Check formed part of the Thomson Reuters Risk Management Solutions suite before being transferred to Refinitiv after a merger deal with The Blackstone Group in October 2018.
En.wikipedia.orgDA: 16 PA: 17 MOZ Rank: 36
World-Check Screening: only relevant information. Get …
What is World-Check Screening? In simple terms, it is a database of politically-exposed persons and heightened risk individuals and organizations around the world to help identify and manage financial, regulatory, and reputational risks. The creation of such a database was a necessary measure of legislation. It was aimed at reducing the level ...
Reputationamerica.orgDA: 21 PA: 23 MOZ Rank: 48
CHEK News - Independent, employee-owned.
Breaking news, local stories, weather, sports and events on Vancouver Island. Based in Victoria, BC with bureaus in Nanaimo and Comox Valley.
Cheknews.caDA: 15 PA: 15 MOZ Rank: 21
Sport Chek - Canada's Clothing, Shoes & Sporting Gear …
Shop Back to School now at SportChek.ca . Get all your clothing, shoes, home gym, wellness accessories and more. Sport Chek is Canada's largest retailer of sporting gear & accessories, for running, biking, yoga, fitness training and everything that moves you.
Sportchek.caDA: 16 PA: 16 MOZ Rank: 23
World Postal Code - free zip/postal code lookup
Use our postal code lookup for every country around the world. Complete list of zip codes and all administrative divisions for countries.
Worldpostalcode.comDA: 19 PA: 19 MOZ Rank: 27
WORLD COMPLIANCE CHECK
World Compliance Check’s PEP, Name Screening, Anti Money Laundering and E- Learning Training Programs are tailor-made to be affordable, easy to use and will have you Compliant in minutes. Compliance. Compliance is a prevalent business concern, partly because of an ever-increasing number of regulations that require companies to be vigilant about maintaining a full …
Worldcompliancecheck.comDA: 24 PA: 24 MOZ Rank: 33
Thomson Reuters Acquires World-Check
World-Check has more than 500 employees based in 11 locations around the world. Thomson Reuters Thomson Reuters is the world's leading source of intelligent information for businesses and professionals. We combine industry expertise with innovative technology to deliver critical information to leading decision makers in the financial, legal ...
Ir.thomsonreuters.comDA: 21 PA: 50 MOZ Rank: 41
Qu'est Ce Que World Check Et À Quoi Ça Sert [2022]
Immédiatement après la naissance de World Check (en 2000), les attentats du 11 septembre ont bouleversé et détourné le cours de l’histoire mondiale.. Depuis ce jour, la priorité de chaque banque et institution financière sur la face de la Terre était de prévenir les risques financiers et les crises de réputation sur les mouvements d’argent liés au terrorisme islamique.
Reputationup.comDA: 16 PA: 22 MOZ Rank: 48
World-Check Risk Intelligence | Refinitiv
Refinitiv World-Check Risk Intelligence. Accédez à des informations précises et structurées pour vous aider à respecter vos obligations en matière de KYC et de filtrage préalable des tiers. World-Check Risk Intelligence est utilisée et reconnue par les plus grandes entreprises du monde depuis plus de deux décennies.
Solutions.refinitiv.comDA: 23 PA: 15 MOZ Rank: 49
World Education Services: International Credential Evaluation for …
World Education Services (WES) is a globally-recognized social enterprise dedicated to helping internationally-educated people find meaningful roles in U.S. and Canadian communities and academic institutions through rigorous credential evaluations, immigrant integration and refugee advocacy, and mission-driven philanthropy. Learn More.
Wes.orgDA: 11 PA: 4 MOZ Rank: 27
World-Check One API | Refinitiv Developers
The World-Check One API is delivered as a REST/JSON web service, accessible exclusively over HTTPS. An API schema is available that describes all features and data used within the API. This schema is in Swagger 2.0 format (also known as the OpenAPI specification format), so developers integrating with the World-Check One API can benefit from ...
Developers.refinitiv.comDA: 24 PA: 50 MOZ Rank: 37
World Central Kitchen
Chefs For The World From Texas to Ukraine to Bangladesh, WCK Responds on 4 Continents. Chefs For Ukraine 44 Million Meals: The Latest from Ukraine. We Feed People We Feed People—a documentary about Chef José Andrés & WCK is now available to watch. About WCK Donate Media Kit Team Volunteer Careers Financials Contact Us. Keep up with the latest . …
Wck.orgDA: 7 PA: 7 MOZ Rank: 22
WIPO Global Brand Database
Free global trademark search by text or image. Perform a trademark search by text or image in brand data from multiple national and international sources, including trademarks, appellations of origin and official emblems.
Wipo.intDA: 12 PA: 12 MOZ Rank: 39
The World Clock — Worldwide - Time and Date
Fri = Friday, June 24, 2022 (61 places). Sat = Saturday, June 25, 2022 (82 places). UTC (GMT/Zulu)-time: Friday, June 24, 2022 at 22:25:01. UTC is Coordinated Universal Time, GMT is Greenwich Mean Time. Great Britain/United Kingdom is one hour ahead of UTC during summer.
Timeanddate.comDA: 19 PA: 22 MOZ Rank: 57
World-Check Customer Risk Screener - Refinitiv - AppExchange
Apps Increase productivity and growth through a proven ecosystem of pre-integrated apps with millions of installs and customer reviews.; Bolt Solutions Deploy industry solutions and communities faster with pre-built templates; Flow Solutions Accelerate your automation with pre-built business processes and flow building blocks.; Lightning Data Find …
Appexchange.salesforce.comDA: 26 PA: 14 MOZ Rank: 57
WestJet check in | WestJet official site
Check in on a code-share or interline flight when WestJet is the first operating carrier 1: . . . . Check in on a code-share or interline flight when a partner airline is the first operating carrier 1 Add/edit a WestJet Rewards, SkyMiles®, Flying Blue or Qantas Frequent Flyer number to your reservation: . . . . Enter Known Traveler Number (KTN) . . . . Select an earlier flight: . . . . Select ...
Westjet.comDA: 15 PA: 22 MOZ Rank: 55
The World Clock — Worldwide - Time and Date
World time and date for cities in all time zones. International time right now. Takes into account all DST clock changes.
Timeanddate.comDA: 19 PA: 12 MOZ Rank: 50
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