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.

    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.

    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.

    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.

    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.

    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.

    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.