Each package grants you a specific allocation of usage points. These points can be utilised across the diverse services available in the package, allowing you more control as per your specific needs.

For instance, one month, you might need to screen a list of new customers or suppliers, utilising your usage points on initial World-Check screens. In the following month, you might prioritise due diligence on existing high-risk customers. This month-by-month flexibility allows you to tailor your usage, optimise your resources, and address evolving changes.

Usage points are valid for 12 months from the date of purchase, which means you have a full year to utilise them across various services as part of your package. However, any unused usage points will not carry over to the next 12-month period and no refunds are offered for the same.

You can easily monitor your allocated usage points through the online dashboard, which offers information on usage statistics, invoicing, FAQs, and customer support. The dashboard provides a clear breakdown of your usage and it's also possible to set up alerts when you hit 50%/70%/90% of your contracted usage points.

Should you fully utilise your usage points before the end of your 12-month period, you can continue using the services. Any additional usage will be automatically charged at a set fee during the following quarter. The fee will be sent as part of a separate invoice, which will be outlined in the order form.

Each package gives access for up to 3 users.

The billing cycle begins on the first day of the next calendar month. Billing will take place quarterly upfront throughout the contractual period and any usage above the minimum commitment included in your package will be charged quarterly in arrears on a separate invoice.

Our data is exclusively available only to those who require it to carry out due diligence or other screening activities in accordance with their legal or regulatory obligations or risk management procedures designed to combat financial crime. For more details, refer to World-Check privacy statement.