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)
US SAM
Vessels information

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.