The World-Check Risk Intelligence database delivers accurate and reliable information to help you make informed decisions, meet your regulatory obligations and prevent your business being used to launder the proceeds of financial crime or associated with corrupt practices.
Refinitiv has hundreds of specialist researchers and analysts across the globe, adhering to the most stringent research guidelines as they collate information from reliable and reputable sources.
The World-Check data is fully structured, aggregated and de-duplicated. It can be easily absorbed into various workflow screening platforms, simplifying your customer and third-party screening process
Coverage includes:
Regulation Asia Awards for Excellence
Best Anti-Money Laundering Solution 2018.
Central Banking FinTech RegTech Global Awards
Best Anti-Money Laundering Technology Provider in 2018.
Asia Risk Awards
Technology Development of the Year in 2014.
Wealth Briefing Asia Award
Best Risk Management Technology Award in 2015.
GRC 20/20 Award
Award for third-party management in 2015.
We follow the most stringent guidelines for research methodology and inclusion criteria – applying rigorous quality control.
Our analysts monitor areas based on their subject matter expertise, supplemented with local language capabilities. Many have worked with state and federal governments.
With research centers on all five continents, we provide around-the-clock monitoring of sanction lists, regulatory and enforcement lists, as well as thousands of reliable media sources, so you have accurate and up-to-date information.
Hundreds of specific keywords for our data help you filter and drill down for focused screening and reduce false positives.
Linking of associated subjects helps you search and identify criminal networks and associations.
With data presented in a highly structured format, it’s simple to absorb into your screening processes using common formats across a variety of software platforms.