Review on Refinitiv World-Check Risk Intelligence by Matthew Mrspeach

The best part is that it has all you need as an Anti Money Laundering tool for risk management purposes. It provides us insights into our customers' risks in terms of AML compliance requirements which helps us identify gaps and improve our processes accordingly. There are some limitations such as not having any integration options available with other third party products i.e we cannot have a single view of customer due diligence across our organization. We use WCRI for risk analysis purpose and we also provide recommendations/suggestions to address identified needs to help clients comply with their respective regulations. It's great to get insight into client data by using this product. I would say one should go through the training material offered by Refinitiv before going live because there could be certain nuances which may require additional explanation from sales team members.