World-Check | Refinitiv

WHY CHOOSE WORLD-CHECK RISK INTELLIGENCE?

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:

Politically exposed persons (PEP), close associates and family members
State owned entities and state invested enterprises
Global sanctions lists
Narrative sanctions (sanctions ownership information)
Global regulatory and law enforcement lists
Negative media
Iran economic interest (IEI)
Vessels information

Check out some of our awards

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.

FEATURES & BENEFITS

What you get with World-Check Risk Intelligence

Reliable intelligence

We follow the most stringent guidelines for research methodology and inclusion criteria – applying rigorous quality control.

Subject matter expertise

Our analysts monitor areas based on their subject matter expertise, supplemented with local language capabilities. Many have worked with state and federal governments.

Up-to-date information

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.

Targeted screening

Hundreds of specific keywords for our data help you filter and drill down for focused screening and reduce false positives.

In-depth search

Linking of associated subjects helps you search and identify criminal networks and associations.

Easy integration

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.

Request a call back from a specialist

Unlock efficiencies with World-Check Risk Intelligence

“From day one we knew that automating our compliance processes was a necessary requirement for our business.”

Rod White

Director, Head of North America and Bermuda Equinoxe Alternative Investment Services

Refinitiv, formerly the Financial & Risk business of Thomson Reuters, is one of the world’s largest providers of financial markets data and infrastructure. Serving more than 40,000 institutions in over 190 countries, we provide information, insights, and technology that drive innovation and performance in global markets. Our 160-year Reuters heritage of integrity enables customers to make critical decisions with confidence, while our unique open platform, best-in-class data, and cutting-edge technology bring greater opportunity to our customers. By advancing our customers, we drive progress for the entire financial community.

Refinitiv

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