Refinitiv World-Check Risk Intelligence Pros and Cons

ITt has an easy-to-use interface and provides a variety of information that is collected from various sources. Review collected by and hosted on G2.com.

I have not yet faced any disadvantages of using World-Check. Review collected by and hosted on G2.com.

I like the fact that Refinitiv World-Check screens for all the available sanctions bodies globally. It's easy to search by person or organization (or vessel). You can add country or sort by type of record or sort by match strength (strong, medium, weak). Review collected by and hosted on G2.com.

I don't like the fact that there is no one I can call for help like Westlaw. You have to go through their portal, ask a question, and wait for a reply. Customer Support is global, so not always in your time zone. Review collected by and hosted on G2.com.

It provides accurate, precise details of the violation or sanctions involved by the individual, company or entity. Review collected by and hosted on G2.com.

Sometimes the external checks and sources were already expired not available to be viewed anymore. Would also like to see if there's available photos or picture of the individua to compare it with the ID provided by the client that had a match. Review collected by and hosted on G2.com.

The interface of the application is user-friendly. There is no time lag as we get the results in a blink of an eye. Review collected by and hosted on G2.com.

Downsides of World Check are minor and required to be discussed however I have faced issues in verifying Passport information. It seems that results are not correct sometimes Review collected by and hosted on G2.com.

World check streamlines KYC cdd sanctions screening and name screening . In a easy and reliable manner so that it is possible to mitigigae a risk against specially designated nation list and potential customers who has links with several money laundering activities such as terrorist financing , hawalah , drug trafficking etc . Review collected by and hosted on G2.com.

So far I never came across any disadvantages in world check as it is user friendly to check the sdn list Review collected by and hosted on G2.com.

It is very useful from overall risk management perspective to the financial institutions; further to utilise and target their limited resources on high risk areas. Review collected by and hosted on G2.com.

Over all this tool is quite helpful but not an ultimate as this required continuous upgrade ensuring new regulatory requirement and new threatening risks are factored in RI application. Review collected by and hosted on G2.com.

World is the best tool to identify Politically Exposed Persons and heightened risk individuals and organizations, used around the world to help to identify and manage financial, regulatory and reputational risk Review collected by and hosted on G2.com.

There is no reason to dislike worldcheck website. Actually it helps us a lot for screening of profiles. Review collected by and hosted on G2.com.

Variety of information that is collect from huge sources. Its eazy to acess and user friendly. Review collected by and hosted on G2.com.

Need permission or user loging forfind the details information Review collected by and hosted on G2.com.

Having 8 years of experience in multiple functions of compliance like transaction monitoring, sanctions screening, risk rating, PEP onboarding. It is very useful from overall risk management perspective to the financial institutions. User friendly and has vast information.

Gold-standard in data quality. Its robust database in terms of very reliable and up-to-date information for sound decision making.

I like that the lists of sanctioned persons, PEPs are updated quickly in order to identify them asap. Review collected by and hosted on G2.com.

Probably the search engine can explore wider publicly available information Review collected by and hosted on G2.com.