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Know Your Customer (KYC)

Your KYC compliance program needs to keep you on the right side of the regulators without increasing customer onboarding times and driving up costs. Meet that challenge with advanced technology, and unparalleled depth and breath of content.
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How does Refinitiv help organization fight financial crime?

No one can help you Know Your Customer like Refinitiv

WORLD-CHECK ONE
A Global Screening Solution
World-Check gives you the tools you need to help meet your due diligence obligations, including meeting your requirements under Know Your Customer anti-money laundering and counter-terrorist financing legislation; and anti-bribery and corruption customer and counterparty due diligence and screening.

  • Screening on Individuals and Corporate
  • 600+ sanction, watch, regulatory, and law enforcement lists
  • Global PEPs and heightened risk individuals
  • Reveal links to associated individuals and entities
  • International media searches
  • Multi-language search including Traditional/Simplified Chinese
  • Audit trial and Recordkeeping
  • Provide regular classroom training

SCREENING RESOLUTION SERVICE
How does the service work

  • Refinitiv can conduct the screening and remediation
  • Maximize Resources and reduce compliance burden

UBO ENHANCED DUE DILIGENCE REPORT

Our Enhanced Due Diligence reports offer a structured approach to identification, and checking the UBOs of important 3rd parties to ensure up-to-date and auditable compliance.

  • Shareholder Threshold - Use shareholder value threshold at 25% recommended by FATF and HKICPA
  • Ownership Level - In multi-layered organizations, checks are conducted up to three levels of third-party ownership. More can be done if required
  • Screening - Identified UBOs are screened against World-Check risk intelligence
  • Multilingual Capability - Research analysts located in offices across the globe

Exclusive offers are available for HKCGI members. Please contact Refinitiv by completing the form above or by phone at +852 3077 5499 for more information.
Refinitiv, is one of the world’s largest providers of financial markets data and infrastructure. Serving more than 40,000 institutions in approximately 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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