WorldWatch Plus brings the power of a platform solution that leverages Artificial Intelligence technologies to deliver dynamic KYC Risk and KYC Identity solutions. The WorldWatch Plus platform automatically gathers information from thousands of sources around the world and leverages proprietary technology for identifying 'risky entities', whether companies or individuals, and makes that information available via API to customers in multiple markets. Leading Consumer Reporting Agencies rely on WorldWatch Plus to enhance their Background Check Reporting, while Financial Institutions rely on the information provided by WorldWatch Plus to ensure compliance with multiple global mandates.
| Date | Amount | Type | Investors | Valuation |
|---|---|---|---|---|
| 03/06/20 | $2,900,000 | Series A |
Naples Technology Ventures | undisclosed |
