Refinitiv World-Check (now part of LSEG)
Screen for hidden risk in business relationships and human networks.
Overview
World-Check from Refinitiv (now part of London Stock Exchange Group) is a highly structured database of intelligence on politically exposed persons (PEPs), sanctioned individuals and entities, and other high-risk individuals and organizations. It is used by financial institutions and corporations worldwide to conduct due diligence and comply with anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations.
✨ Key Features
- Politically Exposed Persons (PEPs) Data
- Sanctions and Enforcement Data
- Adverse Media
- State-Owned Entities Data
- Risk-based Screening
🎯 Key Differentiators
- The industry standard for PEP data
- Global team of researchers and analysts
- Highly structured and categorized risk data
Unique Value: The most comprehensive and trusted source of risk intelligence for due diligence and compliance.
🎯 Use Cases (3)
✅ Best For
- The global standard for PEP screening in the financial industry
- Enhanced due diligence for high-risk customers
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Small businesses with very basic screening needs
🏆 Alternatives
Offers a more structured and in-depth database of risk profiles compared to general news and data aggregators.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Phone Support
- ✓ Dedicated Support (Premium tier)
🔒 Compliance & Security
💰 Pricing
Free tier: NA
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