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World-Check

KYC verification and customer screening platform

Refinitiv World-Check One

Simplify and accelerate your due diligence process and make remediation quicker and more intelligent. World-Check One combines our purpose-built screening software with our proprietary World-Check Risk Intelligence data.

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Why choose Refinitiv World-Check One?

World-Check One is an essential screening platform, created to support your due diligence needs in the fight against financial crime, bribery, and corruption.

Paired with data from World-Check Risk Intelligence, our next-generation automated screening software lets you take a targeted approach to Know Your Customer (KYC) verification and third-party screening.

Accelerate and simplify compliance with regulatory obligations relating to anti-money laundering (AML) and countering the financing of terrorism (CFT) using World-Check One’s purpose-built software, enabling detailed screening and monitoring of politically exposed persons (PEPs) and heightened risk individuals and entities.

Streamline your screening processes with powerful customization and control, and a range of time-saving features for single users or large teams. Our unified World-Check One platform helps to make remediation simpler and more intelligent.

Features & benefits

What you get with World-Check One

Optimal accuracy and relevance

Focus on the information that matters most to you with powerful levels of customization and enhanced filtering technology.

A single solution to screen multiple lists

Drive efficiency using Watchlist Screening. Upload and manage internal and public third-party lists and screen alongside World-Check, in a single workflow.

ISAE 3000 assurance

Highlights the quality and robustness of our controls and infrastructure when it comes to helping our clients meet global KYC due diligence requirements, and so our commitment to best practices.

Avoid risks of conducting business at sea

Opt-in feature to reveal any potential risks related to sanctioned or embargoed vessels by screening against IHS Maritime and World-Check data.

Pinpoint relevant media content

Identify relevant media content with Media Check, which uses intelligent searching, unique taxonomy, and machine-learning algorithms.

Reveal the true owners of entities

Optimize your workflow through a two-step process – first identifying the UBOs of entities and then screening them – all on a single platform.

Product in action

See World-Check One in action

Screenshot of World-Check One screening process for KYC

Streamline the screening process for onboarding, Know Your Customer (KYC), and third-party risk due diligence

Streamlined screening

Streamline processes such as integrating large volumes of information and advanced functionalities into existing workflows and internal systems with our API.

Secondary matching

Reduce false positives to a minimum with multiple secondary identifiers in World-Check Risk Intelligence, combined with configurable name matching algorithms and filtering technology.

Screenshot of World-Check showing Single Screening

Reduce false positives using secondary matching

Screenshot of World-Check One zero footprint screening

Ensure no permanent record of activity in zero footprint screening mode

Zero footprint screening

Benefit from the ability to switch off system tracking, ongoing screening, batch upload, and audit trail functions during screening to ensure no permanent record is kept.

Awards

Check out some of our awards

Regulation Asia Awards for Excellence
Best AML/CTF Compliance Solution 2019.
Best Anti-Money Laundering Solution 2018.

Central Banking FinTech RegTech Global Awards
Best Anti-Money Laundering Technology Provider in 2018.

Asia Risk Awards
Technology Development of the Year in 2014.

Wealth Briefing Asia Award
Best Risk Management Technology Award in 2015.

GRC 20/20 Award
Award for third-party management in 2015.

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.

API

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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Call your local sales team

Americas
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: +44 20 7542 9676
Africa: +27 11 775 3188
Russia and CIS: +7 495 961 0100
Middle East & North Africa: +971 4 453 6768

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
Indonesia: 001 803 065 067
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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