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