Worldcheck
World-Check is a risk intelligence database that provides detailed information on politically exposed persons, sanctions, and heightened-risk individuals and entities to help financial institutions and other regulated organizations meet anti-money laundering and counter-terrorist financing compliance requirements. The service aggregates and structures data from public sources and official lists, which clients access via subscription and integrations into their screening and due diligence workflows. It primarily serves banks, insurers, corporates, and government agencies that need to screen customers, counterparties, and transactions for regulatory and reputational risk.
- Fraud Detection & Prevention
- GRC & Compliance Automation
- Revenue
- $90.0M
- Employees
- 300
- Founded
- 2000
- Headquarters
- Londonderry County Borough, United Kingdom
What 16 Arbolus experts think of Worldcheck
NPS scores are predominantly high, with 53% scoring 9-10 and an overall positive distribution. Renewal intent is strong: among those declaring intent, 67% indicate 'Yes', while 'Not Sure' is more prevalent among mid and low spenders. Stickiness is high, with 82% indicating use for more than one year. Offboarding and negative renewal intent are isolated to low spend organizations or those undergoing role transitions.Overall Customer Sentiment: Positive
Who reviewed Worldcheck
- C-Suite 71% (11)
- Director 7% (1)
- Manager 21% (3)
Employer names and spend open once the report publishes.
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Sentiment
31 Net Promoter Score, from 16 scored reviews- Promoters 7
- Passives 7
- Detractors 2
Cumulative NPS by month
+0 over 6 months- Mar 8
- Apr 8
- May 8
- Jun 8
- Jul 9
- Aug 8
Net Promoter Score across 2 reviews, accumulated up to each month. Category median 25 across 2 companies.
Written answers and themes publish with the full report.
Renewal intent
Plan to renew 58%Plan to renew, by seniority
- 50% 8 answers
- 100% 2 answers
- 50% 2 answers
- 8.9/10 Average score from customers who will renew
- 8.7/10 Average score from undecided customers
- 6/10 Average score from customers not renewing
Top alternatives
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