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The NextGen KYC Database
Compliant with AML and Data Protection

Managing Reputational & KYC Risk for the world's largest financial institutions.
Managing Reputational & KYC Risk
for the world's largest financial institutions.
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 and KYC 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 damage".

- David Leppan | Founder, World Check

SERVICES

Reducing false positive matches, the high cost of remediation, reputational damage and the risk of data protection violations.
How do we help you and your clients stay ahead of reputational problems?

SCREENING

CUT DOWN RENUMERATION COSTS & REDUCE FALSE POSITIVES

Our Next.Gen. REMEDIAM database is the new standard for automated KYC and Due Diligence screening. Strictly compliant with both AML requirements and Data Protection Laws, our datafile offers you a solution that is 'best of breed' and that will massively reduce false positive rates and remediation costs.

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MONITORING

EXISTING PROFILES ON LEGACY KYC DATABASES.

A specialist team focuses on clients already profiled on legacy KYC 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.
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REMOVING

ERRONEOUS, BASELESS, OUTDATED DATA ON THE LEGACY KYC DATABASES.

Our in-house counsel work on upholding data subjects' rights, having information corrected, updated and/or removed from legacy KYC databases.
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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.

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CONTACT

It's time for KYC 2.0. Let's get back to business.

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.