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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.
Transaction Monitoring
Refinitiv and Napier provide a powerful joint solution - Transaction Monitoring - to help your organization monitor transactions, screen for suspicious financial activity, and support your Know Your Customer (KYC) and onboarding process.
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.
Audit Management
Audit Management supports and sharpens your audit team’s focus in challenging and opportunistic times. Update annual risk assessments to reflect the impact of business disruption, and adjust audit plans as needed. Part of our Connected Risk platform.
Compliance Management
Compliance Management helps you deliver a holistic, seamless view of compliance by uniting processes in a single location. Aggregate and streamline regulatory and compliance programs, and reveal a deeper understanding of existing and emerging risks. Part of our Connected Risk platform.