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Products

    Viewing 1-10 of 11

    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.

    Snapshot reports

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

    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

    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.

    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 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.

    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.

    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.