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89% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
World-Check KYC Screening & Due Diligence | Refinitiv
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Deep Dive with Clara AI
World-Check Risk Intelligence delivers accurate and reliable information to help you make informed decisions. It has hundreds of specialist researchers and analysts across the globe, adhering to the most stringent research guidelines. Data is fully structured, aggregated, and de-duplicated. Can be easily absorbed into various screening platforms in-house, cloud-based, or third-party solutions.
Read morePricing
SW Score Breakdown
Platforms Supported
Organization Types Supported
API Support
Modes of Support
Multi-Jurisdiction Compliance Support
Audit Trail & Reporting
AI & Machine Learning Detection
Data Integration & Aggregation
Regulatory Compliance Management
Risk Scoring & Profiling
Sanctions & Watchlist Screening
Transaction Monitoring
Enhanced Due Diligence (EDD)
Customer Due Diligence (CDD) & KYC
Alerts & Notifications
Workflow Automation
Automatically execute mundane and repetitive processes or workflow so that employees can focus on productive workCase Management
It is a dynamic process that helps to handle a set of tasks related to a particular issue, charge, patient, legal issue, or any other complex entities and evaluates to improve outcomes, experiences, and value.Identity Verification & Biometrics
Suspicious Activity Reporting (SAR/STR)
Free Trial
Not available
Learn more about Refinitiv World-Check Risk Intelligence Pricing
91% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
90% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
71% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
97% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
91% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
90% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
98% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
85% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
What is Refinitiv World-Check Risk Intelligence used for?
Refinitiv World-Check Risk Intelligence is Anti Money Laundering Software. Refinitiv World-Check Risk Intelligence offers the following functionalities:
Learn more about Refinitiv World-Check Risk Intelligence features.
What are the top alternatives for Refinitiv World-Check Risk Intelligence?
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