Refinitiv World-Check and RiskScreen
Using World-Check data for effective customer screening
The RiskScreen engine relies on best-of-breed data partners to ensure your screening is as effective as possible. Since its inception, World-Check data has underpinned 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. Here at RiskScreen we’re delighted to be able to offer Refinitiv World-Check data to our users.