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
- Long-standing and widely recognized risk intelligence database
- Extensive global coverage of PEPs and heightened risk entities
- Human-in-the-loop research process for data accuracy
Unique Value: Provides access to one of the world's largest and most trusted databases of risk intelligence to help organizations meet their regulatory obligations and manage risk.
🎯 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 established and comprehensive database of risk profiles compared to some newer entrants in the market.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Phone Support
- ✓ Dedicated Support (All tiers tier)
🔒 Compliance & Security
💰 Pricing
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