Products
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Snapshot reports
Automated, data-driven reports enhanced by our analysts that deliver essential information on entities and individuals, fast and cost-effectively.
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 One
World-Check One supports a highly targeted approach for verification and screening during Know Your Customer (KYC) and supplier onboarding.
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 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 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.