This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This newest version of World-Check's market-leading database, launched on ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This user-friendly application allows small financial firms, law offices ...

Anti-terrorism database World-Check has been leaked online, exposing more than two million records related to individuals and organizations accused of financial and other criminal offenses. Noted ...