Refinitiv World-Check
Accurate risk intelligence to help you comply with financial crime legislation.
Overview
World-Check is a structured database of intelligence on heightened risk individuals and organizations. It is used by financial institutions and other businesses to help meet their due diligence and Know Your Customer (KYC) obligations. The database includes information on PEPs, sanctions, and individuals and entities linked to financial crime.
✨ Key Features
- PEP Screening
- Sanctions Screening
- Adverse Media Checks
- Risk Intelligence Database
- Ongoing Monitoring
🎯 Key Differentiators
- Comprehensive and structured risk data
- Global coverage
- Long-standing reputation
Unique Value: Helps organizations to protect themselves from financial and reputational risk by providing access to a comprehensive and trusted source of risk intelligence.
🎯 Use Cases (3)
✅ Best For
- Screening customers against global watchlists for AML compliance
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Organizations needing a full transaction monitoring solution
🏆 Alternatives
Offers a more structured and in-depth database of risk profiles compared to some of its competitors.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Phone Support
- ✓ Dedicated Support (All tiers tier)
🔒 Compliance & Security
💰 Pricing
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