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Refinitiv World-Check Risk Intelligence Review

6

·

Very good

Revainrating 4.5 out of 5  
Rating 
4.7
Governance, Risk and Compliance, Anti Money Laundering

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Description of Refinitiv World-Check Risk Intelligence

Help meet your regulatory obligations, make informed decisions, and prevent your business being used to launder the proceeds of financial crime or associated with corrupt practices. The World-Check Risk Intelligence database delivers accurate and reliable information to help you make informed decisions. It has hundreds of specialist researchers and analysts across the globe, adhering to the most stringent research guidelines as they collate information from reliable and reputable sources - such as watch lists, government records, and media searches. Simplify your customer and third-party screening process through state-of-the-art technology combined with human expertise. The World-Check data is fully structured, aggregated, and de-duplicated. It can be easily absorbed into various workflow screening platforms in-house, cloud-based, or third-party solutions through a delivery method that suits your requirements. Coverage includes: - Politically exposed persons (PEP), close associates, and family members - State owned entities and state invested enterprises - Global sanctions lists - Narrative sanctions (sanctions ownership information) - Global regulatory and law enforcement lists - Negative media - Iran economic interest (IEI) - US SAM - Vessels information

Reviews

Global ratings 6
  • 5
    4
  • 4
    2
  • 3
    0
  • 2
    0
  • 1
    0

Type of review

Revainrating 4 out of 5

Excellent Solution For Risk Management

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…

Pros
  • It's the best in the list
Cons
  • It's not as robust as other risk and compliance management products in the list

Revainrating 5 out of 5

Great program if you're looking for a risk management software

The best part about this software is that it has so many functions that can be helpful for any business. It's great to have multiple options available when it comes to risk management. That's not my favorite feature since I am more of an old school person, but it is nice to see the new things that are coming out every now and then. I would say that the price is a little steep for what you get. There are other free risk management programs out there. Definitely give it a try if you're looking…

Pros
  • Makes life much easier than using another Excel spreadsheet or Microsoft Word documents! Keeps up with compliance regulations better by automatically recognizing issues within our contracts.
  • Easy search function (with different filters) which enables searching across almost anything relevant
  • Good customer support services & regular updates/upgrades
Cons
  • Minor Issues

Revainrating 5 out of 5

Very helpful source with complete set off info

The most useful part is that it provides you all information about any person in different parts like his/her education qualification etc., It also gives us an idea regarding their personal background as well which helps me while making decision for my clients. I don't find anything wrong but there are some minor bugs sometimes when we try using this software offline (without internet connection). So if you want more reliable data then go ahead otherwise sticked at least once will be enough…

Pros
  • This product has many good qualities, especially with respect to customer support team who always ready help every time without fail even though not available online or over phone call too.it's really great thing!!!!! :).It works perfectly fine both Online & Offline mode..and best feature among other things would definitely include "Risk Profiling" where user gets complete details including financials , educational qualifications&amp
Cons
  • There are nuances

Revainrating 4 out of 5

Excellent Solution For Risk Management

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…

Pros
  • It's the best in the list
Cons
  • It's not as robust as other risk and compliance management products in the list

Revainrating 5 out of 5

Great program if you're looking for a risk management software

The best part about this software is that it has so many functions that can be helpful for any business. It's great to have multiple options available when it comes to risk management. That's not my favorite feature since I am more of an old school person, but it is nice to see the new things that are coming out every now and then. I would say that the price is a little steep for what you get. There are other free risk management programs out there. Definitely give it a try if you're looking…

Pros
  • Makes life much easier than using another Excel spreadsheet or Microsoft Word documents! Keeps up with compliance regulations better by automatically recognizing issues within our contracts.
  • Easy search function (with different filters) which enables searching across almost anything relevant
  • Good customer support services & regular updates/upgrades
Cons
  • Minor Issues

Revainrating 5 out of 5

Very helpful source with complete set off info

The most useful part is that it provides you all information about any person in different parts like his/her education qualification etc., It also gives us an idea regarding their personal background as well which helps me while making decision for my clients. I don't find anything wrong but there are some minor bugs sometimes when we try using this software offline (without internet connection). So if you want more reliable data then go ahead otherwise sticked at least once will be enough…

Pros
  • This product has many good qualities, especially with respect to customer support team who always ready help every time without fail even though not available online or over phone call too.it's really great thing!!!!! :).It works perfectly fine both Online & Offline mode..and best feature among other things would definitely include "Risk Profiling" where user gets complete details including financials , educational qualifications&amp
Cons
  • There are nuances