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Cross-Sector / Enterprise Fintech › Risk, Regulatory & Compliance (GRC) › AML/KYC Transaction Monitoring
Refinitiv World-Check
A database for KYC screening and financial crime risk intelligence.
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Overview
Refinitiv World-Check is a risk intelligence database used for KYC screening and financial crime risk management. It provides structured information to help organizations identify heightened risk individuals and entities.
The solution supports compliance with AML regulations by enabling screening against sanctions, watchlists, and adverse media. It is used across various sectors to enhance due diligence and transaction monitoring processes.
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