World-Check
E1536076
UNEXPLORED
World-Check is a risk intelligence database used globally by financial institutions and other organizations for screening individuals and entities for financial crime, sanctions, and compliance purposes.
All labels observed (1)
| Label | Occurrences |
|---|---|
| World-Check canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T22415964 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: World-Check Context triple: [Refinitiv, product, World-Check]
-
A.
BrokerCheck
BrokerCheck is an online tool that provides background information on brokerage firms and financial advisors to help investors research their professional history and regulatory records.
-
B.
Global Credit
Global Credit is a division of The Carlyle Group focused on a broad range of credit and debt investment strategies across global markets.
-
C.
ReputationDefender
ReputationDefender is an online reputation management service that helps individuals and businesses monitor, protect, and improve their digital presence and search results.
-
D.
U.S. government Consolidated Screening List search tools
U.S. government Consolidated Screening List search tools are official online resources that allow users to screen individuals and entities against multiple federal export control, sanctions, and restricted party lists in a single query.
-
E.
FBI Identity History Summary Checks
FBI Identity History Summary Checks are official background reports generated by the Federal Bureau of Investigation that summarize an individual’s criminal history records based on fingerprint submissions.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: World-Check Target entity description: World-Check is a risk intelligence database used globally by financial institutions and other organizations for screening individuals and entities for financial crime, sanctions, and compliance purposes.
-
A.
BrokerCheck
BrokerCheck is an online tool that provides background information on brokerage firms and financial advisors to help investors research their professional history and regulatory records.
-
B.
Global Credit
Global Credit is a division of The Carlyle Group focused on a broad range of credit and debt investment strategies across global markets.
-
C.
ReputationDefender
ReputationDefender is an online reputation management service that helps individuals and businesses monitor, protect, and improve their digital presence and search results.
-
D.
U.S. government Consolidated Screening List search tools
U.S. government Consolidated Screening List search tools are official online resources that allow users to screen individuals and entities against multiple federal export control, sanctions, and restricted party lists in a single query.
-
E.
FBI Identity History Summary Checks
FBI Identity History Summary Checks are official background reports generated by the Federal Bureau of Investigation that summarize an individual’s criminal history records based on fingerprint submissions.
- F. None of above. chosen
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.