David Leppan founded World-Check in 2000 to meet the Swiss financial industry's KYC and risk-reduction requirements. Six years later the service is used by almost 2000 institutions including 210+ regulatory and enforcement agencies in over 130 countries. 45 of the worlds 50 largest financial institutions rely on World-Check, as do 18 of the 20 largest European banks. World-Check provides an in-depth understanding and intelligence on those who pose a real reputation, financial and compliance threat. David is considered an industry expert, and has presented to thousands of bankers and regulators alike around the world on KYC, PEP and Risk Reduction issues.