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- ComplyAdvantage-vs-Refinitiv World-Check Risk Intelligence
Compare ComplyAdvantage and Refinitiv World-Check Risk Intelligence 
At a Glance
Market Segments
Mid-Market (61.1% of reviews)
Enterprise (36.0% of reviews)
Entry-Level Pricing
No pricing available
No pricing available
ComplyAdvantage
Star Rating
(18)4.4 out of 5
Market Segments
Mid-Market (61.1% of reviews)
Entry-Level Pricing
No pricing available
Learn more about ComplyAdvantageRefinitiv World-Check Risk Intelligence
Star Rating
(55)4.4 out of 5
Market Segments
Enterprise (36.0% of reviews)
Entry-Level Pricing
No pricing available
Learn more about Refinitiv World-Check Risk IntelligenceSummary
AI Generated Summary
AI-generated. Powered by real user reviews.
- Users report that Refinitiv World-Check Risk Intelligence excels in its "Watch List" feature, scoring 9.5, which reviewers mention provides comprehensive coverage and timely updates, making it a strong choice for organizations needing robust compliance measures.
- Reviewers mention that ComplyAdvantage's "Quality of Support" is rated higher at 9.1 compared to Refinitiv's 8.9, indicating that users find ComplyAdvantage more responsive and helpful when addressing issues or inquiries.
- G2 users highlight that Refinitiv's "Compliance Reports" feature stands out with a score of 9.2, allowing for detailed and customizable reporting, which users say is crucial for meeting regulatory requirements effectively.
- Users on G2 report that ComplyAdvantage's "Fraud Detection" scoring feature is less effective, with a score of 7.6, suggesting that users find it less reliable in identifying potential risks compared to Refinitiv's scoring feature, which scores 9.0.
- Reviewers mention that Refinitiv's "Real-Time Dashboards" are particularly praised, scoring 9.3, as they provide users with immediate insights into compliance status, which users say enhances decision-making processes.
- Users say that while both products have strong "Due Diligence" capabilities, Refinitiv's score of 9.0 outshines ComplyAdvantage's 8.1, indicating a more thorough approach to risk assessment and management.
Pricing
Entry-Level Pricing
ComplyAdvantage
No pricing availableRefinitiv World-Check Risk Intelligence
No pricing availableFree Trial
ComplyAdvantage
No trial information availableRefinitiv World-Check Risk Intelligence
No trial information availableRatings
Meets Requirements
8.8
17
8.7
37
Ease of Use
8.9
17
8.8
38
Ease of Setup
8.3
12
8.5
16
Ease of Admin
8.7
10
9.3
14
Quality of Support
9.1
17
8.9
36
Has the product been a good partner in doing business?
9.3
10
8.7
14
Product Direction (% positive)
8.6
17
7.3
35
Features by Category
Fraud Detection
8.3
14
9.0
8
9.0
13
9.5
7
7.6
9
9.0
8
6.3
8
9.0
8
7.8
10
9.2
8
Compliance
8.1
12
9.0
7
8.6
12
9.0
8
7.9
11
8.5
8
Monitoring
7.4
11
8.1
6
7.5
10
8.1
6
7.7
10
8.6
7
7.6
9
8.6
6
7.3
10
8.3
7
Reporting
6.7
10
9.2
6
7.2
10
9.5
7
7.4
11
9.3
7
Categories
Categories
Shared Categories
ComplyAdvantage and Refinitiv World-Check Risk Intelligence are categorized as Anti Money Laundering
Unique Categories
ComplyAdvantage has no unique categories
Refinitiv World-Check Risk Intelligence has no unique categories
Reviews
Reviewers' Company Size
ComplyAdvantage
Small-Business(50 or fewer emp.)
Mid-Market(51-1000 emp.)
Enterprise(> 1000 emp.)
Refinitiv World-Check Risk Intelligence
Small-Business(50 or fewer emp.)
Mid-Market(51-1000 emp.)
Enterprise(> 1000 emp.)
Small-Business
(50 or fewer emp.)
Mid-Market
(51-1000 emp.)
Enterprise
(> 1000 emp.)
Reviewers' Industry
Financial Services
61.1%
Banking
22.2%
Legal Services
5.6%
Information Technology and Services
5.6%
Accounting
5.6%
Other
0.0%
Banking
32.0%
Financial Services
22.0%
Legal Services
6.0%
Law Practice
6.0%
Accounting
6.0%
Other
28.0%
Most Helpful Reviews
ComplyAdvantage
Most Helpful Favorable Review
Marwan A.
Verified User in Banking
The data are realistic and reliable for such a high degree
Most Helpful Critical Review
Verified User in Financial Services
While there were no significant issues or limitations that stood out, one minor drawback was the occasional presence of duplicate screening profiles for the same individual, which required more manual work to dismiss the same hit.
Refinitiv World-Check Risk Intelligence
Most Helpful Favorable Review
Ansar k.
Verified User in Financial Services
Refinitiv world check is a robusttool for businesses.It Empowers risk mitigation through comprehensive global data, Real- time updates and AML/KYC compliance. it ensure enhanced due diligence and mitigate financial crime risk.
Most Helpful Critical Review
Verified User in Legal Services
There are no outstanding features of this that I dislike.
Marwan A.
Verified User in Banking
The data are realistic and reliable for such a high degree
Ansar k.
Verified User in Financial Services
Refinitiv world check is a robusttool for businesses.It Empowers risk mitigation through comprehensive global data, Real- time updates and AML/KYC compliance. it ensure enhanced due diligence and mitigate financial crime risk.
Verified User in Financial Services
While there were no significant issues or limitations that stood out, one minor drawback was the occasional presence of duplicate screening profiles for the same individual, which required more manual work to dismiss the same hit.
Verified User in Legal Services
There are no outstanding features of this that I dislike.
Alternatives
Discussions
ComplyAdvantage has no discussions with answers
What is Refinitiv World-Check?
1 comment
MA
It’s a smart application for background screening of individual and entities for global sanctions and adverse media at the time of onboarding and during the...Read more
Refinitiv World-Check Risk Intelligence has no more discussions with answers
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