Risk and compliance

Comprehensive, timely, and trusted information drives effective audit, risk, and regulatory compliance management. Make reliable and informed decisions with our innovative suite of solutions.

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Explore our risk and compliance solutions hubs:

Financial crime risk

Discover the tools, processes and data that can help you avoid the associated reputational and financial damage.

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Digital identity

Access a powerful combination of digital identity verification, document proofing, and risk screening solutions.

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Third-party risk

Detect, assess and minimise potential risks associated with your suppliers, distributors and partners, and regularly monitor them for any change in status.

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Refinitiv due diligence

Get detailed integrity and advanced background checks on any entity or individual – wherever their location.

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Benefits

Bringing trusted and accurate expertise

Serving more than 40,000 institutions in approximately 190 countries, Refinitiv provides advanced data and compliance technology and research to help our clients clarify, manage and mitigate risks. Our heritage of integrity enables our customers to make critical decisions with confidence.

32,000

Risk intelligence records created every month
450

Highly trained risk analysts
65

Languages covered by our researches
24/7

Monitoring of sanctions database

Products

Explore our risk and compliance products

We offer a range of market leading products, tools and enterprise solutions to support effective regulatory and reputational risk compliance management.

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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 screening and anti-money laundering.

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Due diligence

We offer a range of due diligence services to help organisations manage and mitigate risk, secure their supply chains and simplify their due diligence processes.

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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.

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Insights

Learn more with our Risk and Compliance insights

Gain leading insight based on our unmatched access to data and human expertise. Our blogs, videos, special reports, research and thought leadership detail how the risk and compliance professionals are embracing new technologies and processes in 2022.

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Press releases