David Leppan is the Founder and Chairman of World-Check, the world's leading provider of structured risk intelligence. World-Check finds direct application in ...

World-Check is the leading provider of structured risk intelligence supporting KYC, AML, PEP, PEFP and CFT risk screening. World-Check's risk database finds ...

Our company specializes in Know Your Customer (KYC) Customer Information Program (CIP) services to meet USA Patriot Act Section 326 Compliance.

Proximal Consulting: The Money Laundering & Business Crime Mitigation Firm

Kingland Systems Data Center

IXSIGHT enables global enterprises with end-to-end data quality solutions for business intelligence, customer insights, risk, compliance and master data ...

Chi-Tech delivers trading technology platforms and a range of data management and compliance solutions for the financial markets.

We provide affordable intelligence across a number of sectors and businesses to help lower the risks associated with conducting business in the global market.

Instant OFAC search, OFAC check and other compliance, AML, KYC, and PATRIOT Act resources.

Electronic Business Information Products for the World's Emerging Markets. ISI delivers hard-to-get information, intelligence and data on over 80 emerging ...