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REFINITIV WORLD-CHECK RISK INTELLIGENCE

REFINITIV WORLD-CHECK RISK INTELLIGENCEU ncover Risk. Take risk. Take WORLD-CHECK is a risk INTELLIGENCE database which helps organizations across the world meet their regulatory obligations, make informed decisions and help prevent them from inadvertently being used to launder the proceeds of financial crime or association with corrupt business due diligence screeningAs regulatory demands increase and new laws are introduced, organizations are faced with the burdensome task of assessing, monitoring and disclosing risk, while having to remain its inception, WORLD-CHECK Risk INTELLIGENCE has served the Know Your Customer (KYC) and third-party risk screening needs of the world s largest banks and financial institutions, corporates, law enforcement bodies, and government and INTELLIGENCE agencies.

anti-money laundering (AML) and counterterrorist financing legislation, and anti-bribery and corruption customer and ... • Illegal distribution • Illegal production • Banned/fake medicines • War crimes ... crime, human trafficking, wildlife crime, …

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