Products
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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.
Snapshot reports
Automated, data-driven reports enhanced by our analysts that deliver essential information on entities and individuals, fast and cost-effectively.
Refinitiv Due Diligence
We offer a range of due diligence services to help organizations mitigate risk, secure their supply chains and simplify their due diligence processes.
Enhanced due diligence
Enhanced Due Diligence (EDD) reports provide detailed background checks on individuals and entities as part of wider anti-corruption, anti-money laundering or other compliance programs
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.
Am I on World-Check?
Under privacy laws, you have various rights in relation to your personal information being listed on World-Check and we respect those rights. This page gives you information about how to exercise these rights.
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.
Managed Services
Our single vendor management Know Your Customer (KYC) and third-party Managed Screening Service offers proven name-matching technology and a dedicated team of analysts.
Client On-boarding
Address the challenges of client onboarding and stay compliant with regulatory demands using our tested, purpose-built application.