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Customer Risk Screening Solution

Refinitiv World-Check Customer Risk Screener

To help you comply with Know Your Customer, Anti-money Laundering and other screening regulations faster and more efficiently, the Customer Risk Screener app provides an easy and intuitive way to connect your customer data within Salesforce using World-Check Risk Intelligence.

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Why choose Refinitiv World-Check Customer Risk Screener?

The World-Check Customer Risk Screener connects your customer and third-party data from Salesforce with our proprietary World-Check Risk Intelligence.

This enables you to easily embed and automate customer and third-party risk screening checks into your existing onboarding and monitoring workflows.

Built for single users or large teams, the application allows users to screen and actively monitor individuals or entities; makes remediation quicker and more intelligent; and is adaptable to meet ongoing regulatory changes.

Learn how you can simplify and accelerate your customer and third-party risk due diligence process with World-Check Customer Risk Screener

Features & benefits

What you get with World-Check Customer Risk Screener

Risk screening acceleration

By connecting World-Check data to Salesforce you can quickly decide whether to onboard, the vast majority of entities being screened, or if further due diligence is required.

Fewer false positives

Minimizes false positives with multiple secondary identifiers combined with configurable name-matching algorithms and filtering technology powered by World-Check One.

Audit trail capabilities

Full auditing capability with date-stamped actions for all users and administrators involved in the match remediation process.

Integrated workflow

Perform due diligence checks and ongoing screening from your opportunity or contact list within Salesforce.

Using our data

More ways you can use our data

Data File

Integrate World-Check Risk Intelligence data into third-party or proprietary workflow solutions that perform customer due diligence, customer screening, and/or payments screening.


Integrate our data, matching capabilities, and advanced functionalities into existing workflows and internal systems – streamlining the screening process for onboarding, Know Your Customer (KYC), and third-party risk due diligence.

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All countries (toll free): +1 800 427 7570
Brazil: +55 11 47009629
Argentina: +54 11 53546700
Chile: +56 2 24838932
Mexico: +52 55 80005740
Colombia: +57 1 4419404

Europe, Middle East, Africa
Europe: +442045302020
Africa: +27 11 775 3188
Russia and CIS: +7 495 775 1200
Middle East & North Africa: 800035704182

Asia Pacific (Sub-Regional)
Australia & Pacific Islands:
+612 8066 2494 
China mainland: +86 10 6627 1095
Hong Kong & Macau: +852 3077 5499
India, Bangladesh, Nepal, Maldives & Sri Lanka:
+91 22 6180 7525
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Japan: +813 6743 6515
Korea: +822 3478 4303
Malaysia & Brunei: +603 7 724 0502
New Zealand: +64 9913 6203
Philippines: 180 089 094 050 (Globe) or
180 014 410 639 (PLDT)
Singapore and all non-listed ASEAN Countries:
+65 6415 5484
Taiwan: +886 2 7734 4677
Thailand & Laos: +662 844 9576


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