Refinitiv World-Check Risk Intelligence

Comprehensive Risk Intelligence for Confident Compliance and Enhanced Due Diligence

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Refinitiv World-Check Risk Intelligence offers custom pricing plan

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Overview

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What is Refinitiv World-Check Risk Intelligence?

Affiliate Disclosure

LSEG World-Check Risk Intelligence is a trusted solution designed to support organizations in meeting regulatory compliance and managing financial crime risk. With a comprehensive database of over 4 million structured records, it enables targeted screening of Politically Exposed Persons (PEPs), sanctioned entities, and adverse media sources. Backed by a global team of expert analysts and local language capabilities, it offers reliable, up-to-date intelligence gathered from reputable public sources. The platform simplifies customer and third-party screening through easy integration into various workflows, enhancing KYC, AML, CTF, and anti-bribery compliance. Its advanced search capabilities link associated subjects to help identify hidden criminal networks. World-Check also includes specialized data sets such as Iran Economic Interest (IEI), UBOs, and sanctioned vessels. With 25 years of trusted service, it empowers financial institutions and businesses to screen with confidence. By combining human expertise with innovative technology, World-Check delivers actionable intelligence to protect against reputational and regulatory risks.

Pricing

Refinitiv World-Check Risk Intelligence offers custom pricing plan

Customer Type

Large Enterprises
Medium Business
Small Business

Platform Type

SaaS/Web/Cloud

Refinitiv World-Check Risk Intelligence software demo

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Refinitiv World-Check Risk Intelligence was reviewed internally using user feedback, in-house testing, and market research to assess its performance, reliability, and user experience. Learn how we review products and our evaluation process.

Refinitiv World-Check Risk Intelligence Features

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Features Score:

Due Diligence

Name Matching

Regulations and Jurisdictions

Watch List

Workflows and Alerts

Refinitiv World-Check Risk Intelligence Pricing

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Free Trial

Not available

Refinitiv World-Check Risk Intelligence Pricing

Refinitiv World-Check Risk Intelligence offers custom pricing plan

Pricing Model

Paid Plans (Quotation Based )

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Disclaimer: Pricing information for Refinitiv World-Check Risk Intelligence is provided by the software vendor or sourced from publicly accessible materials. Final cost negotiations and purchasing must be handled directly with the seller. For the latest information on pricing, visit website. Pricing information was last updated on .

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Refinitiv World-Check Risk Intelligence Reviews & Ratings

Expert's Review

Refinitiv World-Check Risk Intelligence delivers robust, trusted data that empowers compliance teams to screen individuals and entities with confidence. As a software reviewer, I find its global coverage, multilingual analyst support, and specialized data sets particularly valuable for enhancing KYC and AML practices. While the platform lacks built-in transaction ...Read more

Refinitiv World-Check Risk Intelligence pros and cons

With over 4 million structured records, World-Check provides extensive coverage of PEPs, sanctions, adverse media, and more, allowing organizations to thoroughly vet individuals and entities.
The structured format of data enables easy integration with existing compliance workflows and third-party platforms, making deployment efficient for various industries.
Access to niche and high-risk data sets like Iran Economic Interest (IEI), UBOs, and vessel tracking gives organizations a sharper edge in risk assessment and regulatory compliance.

World-Check does not include built-in transaction monitoring, requiring additional tools for complete AML compliance coverage.
: It does not support internal policy creation or enforcement, which limits its use as a standalone compliance management tool.

Refinitiv World-Check Risk Intelligence Support

Contact

1 800 427 7570

Customer Service

Online

Location

London, England

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Frequently Asked Questions (FAQs)

Stuck on something? We're here to help with all the questions and answers in one place.

Refinitiv World-Check Risk Intelligence is a Anti Money Laundering Software. Refinitiv World-Check Risk Intelligence offers Name Matching, Regulations and Jurisdictions, Due Diligence, Workflows and Alerts and many more functionalities.

No, Refinitiv World-Check Risk Intelligence doesn't provide API.

No, Refinitiv World-Check Risk Intelligence doesn't provide mobile app.

Refinitiv World-Check Risk Intelligence is located in London, England

Refinitiv World-Check Risk Intelligence offers Quotation Based pricing model

We don't have information regarding integrations of the Refinitiv World-Check Risk Intelligence as of now.

The starting price is not disclosed by Refinitiv World-Check Risk Intelligence. You can visit Refinitiv World-Check Risk Intelligence pricing page to get the latest pricing.

This software is researched and edited by

Rajat Gupta

Rajat Gupta is the founder of Spotsaas, where he reviews and compares software tools that help businesses work smarter. Over the past two years, he has analyzed thousands of products across CRM, HR, AI, and finance — combining real-world research with a strong foundation in commerce and the CFA program. He's especially curious about AI, automation, and the future of work tech. Outside of SpotSaaS, you'll find him on a badminton court or tracking the stock market.

Researched by Rajat Gupta