Leppan

Leppan: 56 results found.

David Leppan Official Site | Founder and Chairman of World-Check
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 Know-Your-Customer (KYC), Anti Money Laundering (AML) and Counter Terrorist Financing CTF and in
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World-Check: WEB

David Leppan is the CEO and founder of World-Check, which is recognised as the industry standard for KYC and PEP intelligence. World-Check as the industry leader in KYC (Know Your Customer) and PEP (Politically Exposed Persons) databases supplies 1800  institutions in 120 countries including 200 government and enforcement agencies. 45 of the worlds largest 50 financial institutions, 11 of the 12 Wolfsberg banks and 19 of the 20 largest European banks all use World-Check.

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