Refinitiv World-Check Risk Intelligence

Refinitiv World-Check Risk Intelligence

Sold by : Refinitiv

What is Refinitiv World-Check Risk Intelligence?

Refinitiv World-Check Risk Intelligence is an advanced risk management software designed to assist businesses in detecting and preventing potential financial crimes. It offers extensive and current data on individuals and organizations to support compliance efforts and mitigate the possibility of regulatory and reputational risks.

Refinitiv World-Check Risk Intelligence Pricing

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Company Details

Company Name : Refinitiv
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Key Features of Refinitiv World-Check Risk Intelligence

  • Sanctions Screening
  • Pep Monitoring
  • Adverse Media Screening
  • Beneficial Ownership Identification
  • Entity Resolution
  • Watchlist Management
  • Risk Scoring
  • Automated Alerts
  • Case Management
  • Regulatory Reporting
  • Data Enrichment
  • Api Integration
  • Batch Screening
  • Real Time Monitoring
  • Customizable Workflows
  • Audit Trail
  • User Access Controls
  • Geopolitical Risk Assessment
  • False Positive Reduction
  • Enhanced Due Diligence
  • Crypto Compliance
  • Aml

Specifications

Run On Mobile Browser : Yes
Available Support : Email,Phone
Languages Available : English
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Refinitiv World-Check Risk Intelligence FAQ's

The top 5 features of Refinitiv World-Check Risk Intelligence include:

  • Sanctions Screening
  • Pep Monitoring
  • Adverse Media Screening
  • Beneficial Ownership Identification
  • Entity Resolution

Refinitiv World-Check Risk Intelligence supports a variety of platforms including: Email, Phone.

Refinitiv World-Check Risk Intelligence serves a wide range of businesses including StartUps.

The top three competitors of Refinitiv World-Check Risk Intelligence are QuickBooks Online, QuickFile and Feedzai DS. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

Refinitiv World-Check Risk Intelligence is available exclusively in English, providing a streamlined experience for English-speaking users.

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