Refinitiv World-Check Risk Intelligence Pros and Cons

Worldcheck gives us all possible results for the name search with negative news, sanctions imposed and whether if the name searched had/has any historical/current political positions along with countries of exposure for that name which is very much necessary for customer due diligence by which we can meet regulatory obligations and take necessary decisions Review collected by and hosted on G2.com.

If we have searched by the name on the tool, then the tool should let us to filter out results only for the name field, however, we get the name searched in different other fields like country field.

Also, sometimes we get irrelevant results like when we run the search for an individual, we face instances where get results for entities wherein there would be no connection between the individuals name searched and the resulted entity Review collected by and hosted on G2.com.

I like the world check risk database most. It is very updated with all the regulatory information and gives us the updated results while conducting sanctions screening on the existing clients and new business clients Review collected by and hosted on G2.com.

User interface is bit outdated. They should try to make it more interesting Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

There are some users says that Refinitive world- check result complex integration for smaller business. Subscription fees may vary compared to alternatives based on powerful service they offers. Review collected by and hosted on G2.com.

The platform provides up-to-date information which are an essential part of the company internal controls including but not limited to adverse media coverage and court cases. Review collected by and hosted on G2.com.

Some of the suggested matches are way off in terms of name matching. Also, those with common names give too many false alerts due to the vague name matching. Review collected by and hosted on G2.com.

Comprehensive due diligence check for individuals and businesses. Review collected by and hosted on G2.com.

Case manager can be a little messy and hard to keep track of. In addition, sources can be a little unreliable due to language barriers. Review collected by and hosted on G2.com.

The best feature it is simple to search using just the name. Review collected by and hosted on G2.com.

The similar names are sometimes difficult as there is not much information regardin unique identifiers. Review collected by and hosted on G2.com.

It is simple to understand, use and research. This system is can be used by simple training, user friendly and it can be matches with certain software. Between this and other software every have their own advantage. Review collected by and hosted on G2.com.

The data are sometimes not up to date or partial. The link given was unable to click or it was invalid. The products can be taking information or collaboration with other vendor to engage accurate information especially on PEPs it lack on information especially their associates. Review collected by and hosted on G2.com.

Features which enable us to check the MRZ line of different country passport or id types. and its ongoing screening. Review collected by and hosted on G2.com.

EDD costs high, atelast 2 EDD needs to be offered for free every month. Review collected by and hosted on G2.com.

Refinitiv world check risk intelligence is an amazing process and system in order to mitigate risk and to increase effectively. In this proceeding era such systems are very useful. Review collected by and hosted on G2.com.

Refinitiv world check risk intelligence system and process is little bit tricky and a bit difficult in the starting to learn as it is a new system so it require proper training and understanding. Review collected by and hosted on G2.com.

Comprehensive library and sub-libraries. Review collected by and hosted on G2.com.

User interface can get some investment. It's design hasn't been updated in years when it comes to friendliness. Review collected by and hosted on G2.com.