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Refinitiv World-Check Risk Intelligence

Refinitiv World-Check Risk Intelligence

Sold by : Refinitiv

What is Refinitiv World-Check Risk Intelligence?

Refinitiv World-Check Risk Intelligence is a risk management tool that empowers businesses to identify and thwart potential financial crimes. It provides up-to-date and comprehensive information on individuals and businesses to bolster compliance measures and minimize the risk of regulatory penalties and damage to reputation.

Refinitiv World-Check Risk Intelligence Pricing

To receive a personalized quote

Key Features of Refinitiv World-Check Risk Intelligence

  • Sanctions Screening
  • Pep Monitoring
  • Adverse Media Screening
  • Beneficial Ownership Identification
  • Entity Resolution
  • Watchlist Management
  • Risk Scoring
  • Automated Alerts
  • Case Management
  • Regulatory Reporting
  • Data Enrichment
  • Api Integration
  • Batch Screening
  • Real Time Monitoring
  • Customizable Workflows
  • Audit Trail
  • User Access Controls
  • Geopolitical Risk Assessment
  • False Positive Reduction
  • Enhanced Due Diligence
  • Crypto Compliance
  • Aml

Specifications

Company Name icon
Company Name
Refinitiv
Run On Mobile Browser icon
Run On Mobile Browser
Yes
Available Support icon
Available Support
Email,Phone
Languages Available icon
Languages Available
English

Refinitiv World-Check Risk Intelligence FAQ's

The top 5 features of Refinitiv World-Check Risk Intelligence include:

  • Sanctions Screening
  • Pep Monitoring
  • Adverse Media Screening
  • Beneficial Ownership Identification
  • Entity Resolution

Refinitiv World-Check Risk Intelligence supports a variety of platforms including: Email, Phone.

Refinitiv World-Check Risk Intelligence serves a wide range of businesses including StartUps.

The top three competitors of Refinitiv World-Check Risk Intelligence are QuickBooks Online, QuickFile and Feedzai DS. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

Refinitiv World-Check Risk Intelligence is available exclusively in English, providing a streamlined experience for English-speaking users.

Alternatives of Refinitiv World-Check Risk Intelligence

QuickBooks Online
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QuickFile
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Feedzai DS
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KYC Hub
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LexisNexis InterAction
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Finacus
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Sumsub
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Ondato
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