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Products

    Viewing 1-10 of 14

    Qual-ID

    Refinitiv Qual-ID is a powerful solution for digital identity verification, document proofing, and risk screening, helping you uncover financial crime-related risk.

    World-Check One

    World-Check One supports a highly targeted approach for verification and screening during Know Your Customer (KYC) and supplier onboarding.

    Snapshot reports

    Automated, data-driven reports enhanced by our analysts that deliver essential information on entities and individuals, fast and cost-effectively.

    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.

    World-Check One

    World-Check One supports a highly targeted approach for verification and screening during Know Your Customer (KYC) and supplier onboarding.

    ​Client On-boarding

    Address the challenges of client onboarding and stay compliant with regulatory demands using our tested, purpose-built application.

    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

    Qual-ID

    Refinitiv Qual-ID is a powerful solution for digital identity verification, document proofing, and risk screening, helping you uncover financial crime-related risk.

    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.