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.
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
- Politically exposed persons (PEP), close associates, and family members
- State owned entities and state invested enterprises
- Global sanctions list • Narrative sanctions (sanctions ownership information)
- Global regulatory and law enforcement lists
- Negative media
- Iran economic interest (IEI)
- US SAM
- Vessels information
HOW DO WE DO IT?
Largest global professional FX community, with over 1,700 institutional clients and 160 providers 140 million headlines and stories per year 190k+ World-Check profiles created/updated monthly 400,000+ KYC records build, published and maintained continuously and 1.25 million actively managed legal entity profiles with a database of 7 million legal entities 3 million+ individuals and entities that can pose a potential risk to the international business community are tracked daily in World-Check
Refinitiv (Thomson Reuters) follows the most stringent guidelines for research methodology and inclusion criteria byapplying rigorous quality control on its data.
Refinitiv provides 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.
Linking of associated subjects helps you search and identify criminal networks and associations. Providing explainable insights almost on real time basis.