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55 Refinitiv World-Check Risk Intelligence Reviews

4.4 out of 5
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Refinitiv World-Check Risk Intelligence 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

Overall Review Sentiment for Refinitiv World-Check Risk IntelligenceQuestion

Time to Implement
<1 day
>12 months
Return on Investment
<6 months
48+ months
Ease of Setup
0 (Difficult)
10 (Easy)
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Verified User in Financial Services
UF
Enterprise(> 1000 emp.)
More Options
Validated Reviewer
Review source: Seller invite
What do you like best about Refinitiv World-Check Risk Intelligence?

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.

What do you dislike about Refinitiv World-Check Risk Intelligence?

I dislike that in WORLDCHEK chek there are not uploaded the photos of PEPs, sanctioned persons sometimes being difficult to identify them when there are persons with the same name Review collected by and hosted on G2.com.

Verified User in Financial Services
UF
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Review source: Seller invite
What do you like best about Refinitiv World-Check Risk Intelligence?

It's navigation and the detailed review provided Review collected by and hosted on G2.com.

What do you dislike about Refinitiv World-Check Risk Intelligence?

Nothing much, it's a bit improvisation required on the search strings or strategies Review collected by and hosted on G2.com.

Verified User in Accounting
AA
Mid-Market(51-1000 emp.)
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Validated Reviewer
Review source: G2 invite
Incentivized Review
What do you like best about Refinitiv World-Check Risk Intelligence?

Variety of options made available for screening Review collected by and hosted on G2.com.

What do you dislike about Refinitiv World-Check Risk Intelligence?

User Interface seems bit outdated or non ergonomic Review collected by and hosted on G2.com.

Verified User in Banking
IB
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Review source: Seller invite
What do you like best about Refinitiv World-Check Risk Intelligence?

Huge database and updated all through. Fast response time. Review collected by and hosted on G2.com.

What do you dislike about Refinitiv World-Check Risk Intelligence?

User interface can be improved. It can be upgraded. Review collected by and hosted on G2.com.

Verified User in Banking
IB
Enterprise(> 1000 emp.)
More Options
Validated Reviewer
Review source: Seller invite
What do you like best about Refinitiv World-Check Risk Intelligence?

Results on the required data search and for analyses Review collected by and hosted on G2.com.

What do you dislike about Refinitiv World-Check Risk Intelligence?

Nothing. as it give very descriptive and required analyses Review collected by and hosted on G2.com.

Verified User in Banking
UB
Small-Business(50 or fewer emp.)
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Validated Reviewer
Review source: G2 invite
Incentivized Review
What do you like best about Refinitiv World-Check Risk Intelligence?

Gives you the necessary information required for your research Review collected by and hosted on G2.com.

What do you dislike about Refinitiv World-Check Risk Intelligence?

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

Verified User in Banking
EB
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Review source: G2 invite
Incentivized Review
What do you like best about Refinitiv World-Check Risk Intelligence?

The Artificial Intelligence & real time monitoring Review collected by and hosted on G2.com.

What do you dislike about Refinitiv World-Check Risk Intelligence?

To integreate data with the corebanking system Review collected by and hosted on G2.com.

Verified User in Banking
UB
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Review source: Seller invite
What do you like best about Refinitiv World-Check Risk Intelligence?

Global Sanctions screening

Negative media Review collected by and hosted on G2.com.

What do you dislike about Refinitiv World-Check Risk Intelligence?

Nothing as of now

Not using the software Review collected by and hosted on G2.com.

Verified User in Banking
UB
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Review source: Seller invite
Business partner of the seller or seller's competitor, not included in G2 scores.
What do you like best about Refinitiv World-Check Risk Intelligence?

Extensive information, and smooth system Review collected by and hosted on G2.com.

What do you dislike about Refinitiv World-Check Risk Intelligence?

Nothing specific, better customer service Review collected by and hosted on G2.com.

Verified User in Government Administration
IG
Enterprise(> 1000 emp.)
More Options
Validated Reviewer
Review source: G2 invite
Incentivized Review
What do you like best about Refinitiv World-Check Risk Intelligence?

Its robust database in terms of very reliable and up-to-date information for sound decision making Review collected by and hosted on G2.com.

What do you dislike about Refinitiv World-Check Risk Intelligence?

None so far. Maybe quick check for understanding portions Review collected by and hosted on G2.com.