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Protecting Your Reputation.
Defending Your Data Rights.

Protecting Your Reputation.
Defending Your Data Rights.

MANAGING REPUTATIONAL RISK of High Net Worth and High-Profile Individuals, their Families and the Organisations that service them.
MANAGING REPUTATIONAL RISK of High Net Worth and High-Profile Individuals, their Families and the Organisations that service them.

Management

Founder & CEO

Founder, World-Check Co-founder, WealthX

CTO
Head of Internal Application Development, World-Check
Head of Sales, UK & EU
Regional Head of Sales, World-Check
Head - Asia

Head of World-Check, Asia

Decades of Expertise in KYC & Due Diligence
Decades of Expertise in KYC & Due Diligence

Anyone can say anything about you and it spreads like wildfire, irrelevant of whether its true or not. Accusations are seldom proven or even fact-checked.

In the world we now live in, reputations are easily ruined.

  • 2000
    World-Check, founded by David Leppan, to address legislative requirements to identifying PEPs, fight corruption and money laundering and assist in identifying heightened risk individuals and organisations.
  • 2008
    Country-Check, a risk ranking tool for 240 countries is launched.
  • 2010 

    WealthX, co-founded by David Leppan, the world's leading provider on wealth information.

  • 2017 
    Captis Intelligence, co-founded by David Leppan, a global industry leader in security and crime prevention.
  • 2024

    MRR, founded by David Leppan, to manage reputational risk.

“I started World-Check to help the financial industry reduce risk and fight crime. 20 years on such databases have become unwieldly for the industry and unfit for purpose, causing unnecessary reputational, professional & financial harm to high net worth and high-profile individuals".

- David Leppan | Founder, World Check

Advisory Board

Our advisory board composed of distinguished professionals from diverse fields who bring a wealth of knowledge and experience to our organization.

Independent Non-executive Director

> Profile

Independent Non-executive Director

> Profile

Independent Non-executive Director

> Profile

Independent Non-executive Director

> Profile

SERVICES

Reputations are easily ruined. The single greatest threat to a high profile client’s reputation is being incorrectly or unfairly profiled on a KYC database.
How do we help you and your clients stay ahead of reputational problems?

DETECTING

ANY INCLUSION OR MENTION ON THE WORLD’S LEADING KYC DATABASES.

An experienced team make regular Data Subject Access Requests (DSAR), to all leading KYC & Due Diligence database providers, of the clients you most value or are most concerned about and report back on any ‘positive hits’, as part of an on-going, early detection service.

MONITORING

EXISTING PROFILES ON THE WORLD’S LEADING KYC DATABASES.

A specialist team focuses on clients already profiled on leading KYC & Due Diligence databases in order to closely and regularly monitor their existing entries and report back on any changes, as part of an on-going, early warning service.

REMOVING

ERRONEOUS, BASELESS, OUTDATED DATA ON THE WORLD’S LEADING KYC DATABASES.

Our in-house counsel work on upholding data subjects' rights, having information corrected, updated and/or removed from the world’s leading KYC & Due Diligence databases.

ADVOCATING

Shaping a Safer Industry with Stricter Standards and Data you can Trust.

Shaping a KYC solution on behalf of the financial industry with regulators, enforcement and legislators. Protecting reputations, defending data rights.

CONTACT

Reputations are easily ruined.

No one wants to find out when its too late. Actively protect your reputation by getting ahead of the problem.

No one wants to find out when it's too late. Actively protect your reputation by getting ahead of the problem.