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Refinitiv World-Check Risk Intelligence
Access accurate and structured information to help you meet your KYC and third-party due diligence screening obligations. World-Check Risk Intelligence, used and trusted by the world’s biggest companies for over two decades
Refinitiv Due Diligence
With over 20 years experience serving the global due diligence market, we offer a range of due diligence services to help organizations mitigate risk
Sanctions screening
Navigating the global sanctions landscape in 2022: As the complex and dynamic sanctions landscape is continuing to evolve, Financial Services companies need to have an effective sanctions screening programme to remain compliant
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How much attention have you been paying to the world of money laundering, fraud and other financial crimes in customer and third-party networks?
Money laundering conceals the source of illegal proceeds so that the money can be used without detection of its criminal source.