Products

    Viewing 1-10 of 11

    Snapshot reports

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

    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.

    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

    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.

    World-Check One

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

    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 Customer Risk Screener

    World-Check Customer Risk Screener connects your customer data from Salesforce with our proprietary World-Check Risk Intelligence. Built for single users or large teams, the application allows users to screen and actively monitor individuals or entities, and makes remediation more intelligent.

    Managed Screening Service

    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.