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Refinitiv Qual-ID Reviews & Product Details

Refinitiv Qual-ID Overview

What is Refinitiv Qual-ID?

Refinitiv Qual-ID is a powerful combination of digital identity verification, document proofing, and risk screening via API technology. Leveraging our market-leading World-Check Risk Intelligence data, Qual-ID helps uncover any financial crime-related risk alongside a powerful identity network. Verify identification from trusted sources, proof legal documents, and screen for regulatory and financial risk – all in one transaction, via one API. Built specifically for financial service institutions, Qual-ID is a global solution, which allows: - Establish relationships with consumers and improve customer experience - Deliver more efficient and secure onboarding - Lower costs and enhance compliance Secure, efficient, and accurate, Refinitiv Qual-ID is your digital identity verification and risk screening solution.

Refinitiv Qual-ID Details
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Product Description

A powerful combination of digital identity verification, document proofing, and risk screening via API technology.


Seller Details
Year Founded
2018
HQ Location
London, England
Twitter
@Refinitiv
26,093 Twitter followers
LinkedIn® Page
www.linkedin.com
5,927 employees on LinkedIn®

Kelvin L.
KL
Overview Provided by:
Director, Social Media at Refinitiv, an LSEG business 🔹 Leading our global social media CX, content marketing and social tech adoption 🔹 Graduate Student - Master of Technology in Digital Leadership, 2022

Recent Refinitiv Qual-ID Reviews

RT
Rosicler T.Enterprise (> 1000 emp.)
4.0 out of 5
"Helping to identify potential red flags early on"
Qual-ID also makes it easy for my financial institution since there is no need to go through the large process of KYC. The single integration of th...
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Refinitiv Qual-ID Media

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1 Refinitiv Qual-ID Reviews

4.0 out of 5
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1 Refinitiv Qual-ID Reviews
4.0 out of 5
1 Refinitiv Qual-ID Reviews
4.0 out of 5

Refinitiv Qual-ID Pros and Cons

How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Cons
G2 reviews are authentic and verified.
RT
Escalation Manager
Enterprise(> 1000 emp.)
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Validated Reviewer
Review source: G2 invite
Incentivized Review
What do you like best about Refinitiv Qual-ID?

Qual-ID also makes it easy for my financial institution since there is no need to go through the large process of KYC. The single integration of the API can enable me to instant identity verification, document verification, and risk assessment. Review collected by and hosted on G2.com.

What do you dislike about Refinitiv Qual-ID?

My issue with Qual-ID however is that watch lists cannot be created flexibly. There is no time-bound update on the changes in watchlist status, and this poses us to a risk of people being in the recent watchlist to go unnoticed. Review collected by and hosted on G2.com.

What problems is Refinitiv Qual-ID solving and how is that benefiting you?

Qual-ID has enhanced the speed and correctness of customer identification for our onboarding process. Hence through identity verification, document proofing, and risk screening all in one platform, it reduces much of the manual aspects of data entry. Review collected by and hosted on G2.com.

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