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World-Check Risk Intelligence offers a reliable solution for compliance teams and financial organizations to screen individuals and …
Overview
What is Refinitiv World-Check Risk Intelligence?
World-Check from Refinitiv, formerly Thomson Reuters's financial risk division, provides risk intelligence data. World-Check data supports due diligence obligations in the fight against financial crime, bribery, and corruption, human rights crimes and environmental crime.
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What is Refinitiv World-Check Risk Intelligence?
World-Check from Refinitiv, formerly Thomson Reuters's financial risk division, provides risk intelligence data. World-Check data supports due diligence obligations in the fight against financial crime, bribery, and corruption, human rights crimes and environmental crime.
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- Tech Details
What is Refinitiv World-Check Risk Intelligence?
World-Check from Refinitiv, formerly Thomson Reuters's financial risk division, provides risk intelligence data. World-Check data supports due diligence obligations in the fight against financial crime, bribery, and corruption, human rights crimes and environmental crime.
Refinitiv World-Check Risk Intelligence Video
Help protect your business from financial crime and reduce risk by fulfilling your KYC due diligence screening obligations with World-Check Risk Intelligence - used and trusted by the world’s biggest companies for over two decades. Learn more: https://refini.tv/3qCFlDP.
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| Operating Systems | Unspecified |
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| Mobile Application | No |
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TrustRadius Insights are summaries of user sentiment data from TrustRadius reviews and, when necessary, 3rd-party data sources. Have feedback on this content? Let us know!
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World-Check Risk Intelligence offers a reliable solution for compliance teams and financial organizations to screen individuals and businesses for sanctions, risks, political affiliations, and other legislative or regulatory violations related to financial crimes. Users can make informed decisions based on accurate information provided by the platform. The product provides access to view the SDN customers list, making it easy to mitigate the risk of customer information and conduct the required research.
The software is beneficial in identifying different kinds of risks posed by customers and counterparts they are dealing with, which helps them to combat money laundering and avoid malpractices that can result in corruption, illegal activities, and disobedience from the law. By assessing clients' risk levels, users can avoid risky customers before they become a problem and ensure compliance with regulatory requirements. World-Check also offers privacy protection while helping users comply with financial crime legislation. Moreover, it allows users to stay up-to-date with regulatory law and enforcement lists to avoid financial issues with stock market review. Overall, this product offers useful features and robust functionalities that help safeguard financial organizations against reputation and financial risks.
Easy-to-use Interface: Reviewers have praised the software's user-friendly interface, making it simple for anyone to search for information. Several users found that there was no need to perform long training sessions to use the software, and its navigation provided a variety of options made available for screening, with results being produced quickly and efficiently without any time lag.
Vast Amount of Information: The vast amount of information collected from various sources in Refinitiv World-Check Risk Intelligence has been noted as a positive feature by reviewers. Many customers appreciated that the database is updated in real-time, producing accurate outcomes to substantiate and mitigate compliance risks.
Effective Screening Methods: The Artificial Intelligence and real-time monitoring used by Refinitiv World-Check Risk Intelligence were noted as effective screening methods that help identify potential threats to companies while meeting regulatory requirements. Some users felt that this software was the best tool for identifying Politically Exposed Persons and heightened risk individuals/organizations globally; furthermore, they appreciated how it streamlines KYC, CDD, sanctions screening, and name screening in an easy and reliable manner so that it is possible to mitigate risks against specially designated nation lists.
Tricky Learning Curve: Some users have found it difficult to learn the system and process, especially in the beginning. Proper training is required for better understanding.
Passport Verification Issues: Some users have faced difficulties with incorrect results when verifying passport information.
Outdated User Interface: Users suggest that the user interface could be improved and upgraded as it seems outdated and non-ergonomic.
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