World-Check Risk Intelligence

Help protect your business from financial crime and reduce risk by fulfilling your KYC due diligence screening obligations with accurate and structured information. World-Check Risk Intelligence is used and trusted by the world’s biggest companies.

Why choose World-Check Risk Intelligence?

Help meet your regulatory obligations, make informed decisions, and prevent your business being used to launder the proceeds of financial crime or associated with corrupt practices.

The World-Check Risk Intelligence database delivers accurate and reliable information to help you make informed decisions. It 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 - such as watch lists, government records, and media searches.

Simplify your customer and third-party screening process through state-of-the-art technology combined with human expertise. The World-Check data is fully structured, aggregated, and de-duplicated. It can be easily absorbed into various workflow screening platforms in-house, cloud-based, or third-party solutions through a delivery method that suits your requirements.

Anyone who wishes to query whether their name is in the World-Check database may do so in accordance with the World-Check privacy statement.

Am I on World-Check?

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)
  • US SAM
  • Vessels information

Refinitiv Know Your Customer (KYC) innovation video (01:26)

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.

What you get with World-Check Risk Intelligence

Fulfill your due diligence obligations and identify potential criminal activity with information from reputable public domain sources. World-Check Risk Intelligence data will also help you fulfil your Politically Exposed Persons (PEPs) monitoring requirements. You can access over 4m records, delivered in a highly structured format.

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.

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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
“Thomson Reuters [Refinitiv] delivers a best-in-class suite of products, superior geographical coverage, the best and most comprehensive data available, and world-class service.”
Stephen Pettibone
Chief Compliance Office, Ambisafe and Orderbook