|Product||Refinitiv World-Check Risk Intelligence|
|Key Features||PEPs, Sanctions, Regulators, Negative Media, Vessels, etc.|
|User Interface||Easy-to-use, Structured Data|
|Customer Support||Global, Accessible through Portal|
|Pricing||Varies, Contact Refinitiv for Details|
Introduction: Risk Intelligence Meets Innovation
In today’s ever-evolving regulatory landscape, businesses need to stay ahead of potential risks and liabilities. Refinitiv World-Check Risk Intelligence is a cutting-edge solution that combines state-of-the-art technology with human expertise to help organizations meet regulatory obligations and prevent financial crimes. In this review, we will dive into the key features, benefits, and limitations of the platform, and explore how it has transformed the risk management process for countless organizations.
A Comprehensive Database: Cast a Wider Net
Refinitiv World-Check Risk Intelligence boasts a comprehensive database that includes Politically Exposed Persons (PEPs), close associates and family members, state-owned entities, global sanctions lists, regulatory and law enforcement lists, negative media, Iran economic interest (IEI), US SAM, and vessel information. This extensive coverage ensures that organizations can identify potential risks and make informed decisions with confidence.
Ease of Use: A Streamlined Screening Process
The platform’s user-friendly interface makes it easy for users to navigate and search for information. The World-Check data is fully structured, aggregated, and de-duplicated, allowing for seamless integration into various workflow screening platforms. Whether you’re using an in-house, cloud-based, or third-party solution, the data can be easily absorbed through a delivery method that suits your requirements.
Customer Support: Global Expertise at Your Fingertips
Refinitiv’s customer support is globally accessible through a dedicated portal, ensuring that help is available whenever you need it. While there is no direct phone support like Westlaw, the support team is responsive and knowledgeable, providing valuable assistance in a timely manner.
Limitations: Room for Improvement
While Refinitiv World-Check Risk Intelligence is a powerful tool, there are some areas where it could be improved. Some users have reported that certain data sources can be unreliable due to language barriers, and that external links may sometimes be expired or unavailable. Additionally, the platform does not currently provide photos or images of individuals for comparison with client-provided IDs.
Pricing: Customized Solutions for Your Needs
Pricing for Refinitiv World-Check Risk Intelligence varies, and organizations are encouraged to contact Refinitiv directly for pricing details. The platform offers customized solutions tailored to your specific needs, ensuring that you receive the most value for your investment.
Conclusion: A Game-Changer in Risk Management
Refinitiv World-Check Risk Intelligence has revolutionized risk management for businesses worldwide. With its comprehensive database, user-friendly interface, and global customer support, organizations can confidently navigate the complex regulatory landscape and make informed decisions. While there is room for improvement, the platform’s benefits far outweigh its limitations, making it a valuable tool for any organization looking to bolster its risk management and compliance efforts.
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