Viewing 1-10 of 138
World-Check Risk Intelligence
The World-Check Risk Intelligence database delivers accurate and reliable information and the tools to help meet due diligence obligations, including meeting your requirements under KYC (Know Your Customer) screening and anti-money laundering.
Refinitiv offers an exclusive gateway to real-time news, market-moving scoops, and insights from Reuters - the world’s leading and trusted news provider - and from 7,500+ other third-party news sources covering the global financial markets.
Country Risk Ranking
Country Risk Ranking provides you with an accurate and up-to-date view of exposure, giving you the best position to make informed decisions and manage a risk-based approach more efficiently while satisfying regulatory requirements around Know Your Customer (KYC) and third-party risk.
Enhanced Due Diligence
Our Enhanced Due Diligence reporting gives detailed integrity and advanced background checks on any entity or individual – wherever their location. Safeguard your reputation and comply with your regulatory requirements through a detailed review of new and existing customers and third parties.
Verified Entity Data as a Service
Verified Entity Data as Service ensures risk data complies with global, legal regulations by being accurate, appropriately linked to parent entity records, and cross-referenced to industry codes and your internal client identifiers.
Lipper fund performance data
Lipper has been the world’s trusted resource for independent, unbiased fund performance data for over 40 years. With a granular fund classification system and comprehensive coverage, it gives investment professionals the tools they need for in-depth fund research.