📊 This is a company profile preview from Tablestat.com Request a Free Trial Now

Company profile: World-Check

1.1 - Company Overview

World-Check Logo

World-Check

Headquarter: United Kingdom
Founded: 20XX🔒
Employees: 100-500🔒

Company description

  • Provider of risk intelligence, offering KYC due diligence screening obligations and risk analysis of B2B sectors.

Products and services

🔒

Key contacts

🔒
🔒

Financial details

🔒

1.2 - Competitors and similar companies to World-Check

Empyr Logo

Empyr

HQ: United States Website
  • Description: Provider of a card-linked offer engagement platform for national brands and digital publishers, powering online-to-offline (O2O) commerce programs for some of the world's largest tech companies, banks, airlines, hotels, and more.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Empyr company profile →
Core10 Logo

Core10

HQ: United States Website
  • Description: Provider of banking and lending products and services, including Accrue, an OEM Salesforce Platform for community banks and credit unions: Accrue Account Opening for commercial and consumer account opening and Accrue Lending for digital loan application, decisioning, and funding. Also offers Mesh middleware linking fintech partners to core systems and PROServices for custom software and API development.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Core10 company profile →
Zolve Logo

Zolve

HQ: India Website
  • Description: Provider of a neo-banking platform delivering financial products to consumers, including deposit accounts, prepaid cards, money transfers, bill payments, and cross-border transactions, along with tools for transaction monitoring and expense and budget management. Launched in 2020 and based in Bangalore, India.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Zolve company profile →
Grasshopper Bank Logo

Grasshopper Bank

HQ: United States Website
  • Description: Provider of client-first digital banking for businesses and the innovation economy, offering secure digital operating and checking accounts (including Innovator Business Checking and Accelerator Checking), SBA 7(a) and 504 loans, venture capital and private equity lending, commercial real estate financing, and API-driven banking solutions.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Grasshopper Bank company profile →
Cartera Logo

Cartera

HQ: United States Website
  • Description: Provider of a comprehensive, fully managed, performance-based offer platform for card issuers, airline frequent flyer programs, and merchants, delivering shop & earn offers (online, in-store, dining) via card-linked tracking; offer sourcing and management; APIs, mobile-optimized sites, browser extensions; personalized shopping; multi-currency rewards processing with compliance; branded shopping sites aggregating offers.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Cartera company profile →
🔒

2.M&A buyers

2.1 Potential strategic acquirers in the sector

🔒
🔒
🔒
🔒 View all strategic buyers with complete profiles
Start Free Trial →

2.2 - Strategic buyer groups for World-Check

🔒

Buyer group 1: ████████ ████████

●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒 View all companies in this group
Request Free Trial Now →
🔒

Buyer group 2: ████████ ████████

●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒 View all companies in this group
Request Free Trial Now →
🔒

Buyer group 3: ████████ ████████

●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒 View all companies in this group
Request Free Trial Now →
🔓 Unlock all detailed buyer group breakdowns with complete company profiles
Start Free Trial →

3. Investors and private equity firms

3.1 - Buyout funds investing in similar companies to World-Check

2.2 - Growth funds investing in similar companies to World-Check

🔒 View all growth equity funds with complete profiles
Start Free Trial →

4 - Top valuation comps for World-Check

4.2 - Public trading comparable groups for World-Check

🔓 Unlock all public trading comparable groups with complete valuation data
Start Free Trial →

4.3 - M&A Transactions similar to World-Check

Selected M&A transactions

Date Target Description Buyer(s) Relevance EV EV/Revenue EV/EBITDA
🔒 View all M&A transactions with complete deal terms
Request Free Trial Now →

Frequently Asked Questions

About World-Check

What does World-Check do?

World-Check is a provider of risk intelligence, offering KYC due diligence screening obligations and risk analysis of B2B sectors.

Who are World-Check's competitors?

World-Check's competitors and similar companies include Empyr, Core10, Zolve, Grasshopper Bank, and Cartera.

Where is World-Check headquartered?

World-Check is headquartered in United Kingdom.

How many employees does World-Check have?

World-Check has 1,000 employees 🔒.

When was World-Check founded?

World-Check was founded in 2010 🔒.

What sector and industry vertical is World-Check in?

World-Check is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for World-Check

Who are the top strategic acquirers in World-Check's sector and industry

Top strategic M&A buyers and acquirers in World-Check's sector include ████████, ██████████, ██████, ████████, and ██████████ 🔒.

Which M&A buyer groups are most relevant for World-Check?

Top strategic M&A buyers groups and sectors for World-Check include █████████████████ , ████████████████, █████████████, ████████████, and ████████████████ 🔒.

Financial Investors investing in World-Check's sector and industry vertical

Which are the top PE firms investing in World-Check's sector and industry vertical?

Top PE firms investing in World-Check's sector and industry vertical include ████████, ██████████, ████████, and ██████████ 🔒.

Who are the top buyout funds acquiring in World-Check's sector and industry vertical?

Active PE funds and buyout funds acquiring companies in World-Check's sector and industry vertical include █████████, ██████████, ████████████, and ████████████ 🔒.

Who are the top growth equity funds investing in companies in World-Check's sector and industry vertical?

Growth funds and venture capital funds investing in companies similar to World-Check include █████████, ██████████, ████████████, and ████████████ 🔒.

Valuation benchmarks of companies in World-Check's sector and industry

Which are the key public companies that are relevant trading comps benchmarks for World-Check?

The key public trading comparables and valuation benchmarks for World-Check include █████████, ██████████, ████████████, and ████████████ 🔒.

Which are the key trading comparable groups for World-Check for public valuation benchmarks?

Our platform tracks detailed public trading comparable groups and valuation benchmarks for World-Check with complete valuation multiples, growth metrics, and profitability data. Access the full database to benchmark your company against relevant public comparables.

What are recent M&A transactions in World-Check's sector and industry vertical?

Our platform tracks relevant M&A transactions comparables and valuation benchmarks for World-Check with complete deal terms, valuation multiples, and strategic rationale. Access the full database to benchmark pricing and identify active acquirers.

What are recent capital raises and funding rounds in World-Check's' sector and industry vertical?

Access recent funding rounds and capital raises in World-Check's sector and industry vertical including growth equity, venture capital, and buyout investments. Our database includes round size, lead investors and valuations.

Ready to Find the Right Buyers?

Access complete buyer lists, valuation data, and M&A intelligence for World-Check