What is Refinitiv World-Check Risk Intelligence?
Refinitiv World-Check Risk Intelligence is a comprehensive risk intelligence solution focused on serving the KYC and KYB requirements of highly regulated industries. It provides accurate and reliable information to help organizations make informed decisions, meet regulatory obligations, and prevent their businesses from being used for financial crimes or corrupt practices.
Highlights
- Extensive database with information on politically exposed persons (PEPs), their close associates and family members, state-owned entities, global sanctions lists, regulatory and law enforcement lists, and negative media reports
- Structured, aggregated, and de-duplicated data that can be easily integrated into various in-house, cloud-based, or third-party workflow screening platforms
- Coverage of Iran economic interests, US SAM, and vessel information
- Team of specialist researchers and analysts adhering to rigorous research guidelines, collecting data from reliable and reputable sources
- Flexible delivery options to suit the organization's specific requirements