Refinitiv Customer & Third-Party Risk Solutions

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.

For over two decades the World-Check Risk Intelligence database has been delivering accurate and reliable information to help financial institutions, the regulated non-banking sector and companies to comply with mandatory KYC, anti-money laundering, countering the financing of terrorism, anti-bribery and corruption, and associated legislation.

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.

Refinitiv has a wide range of products & services supporting corporate governance, addressing risks, and ensuring compliance for organizations.

For further details go to: Refinitiv Governance, Risk and Compliance

About Refinitiv:  Company overview

Refinitiv, an LSEG (London Stock Exchange Group) business, is one of the world’s largest providers of financial markets data and infrastructure. With $6.25 billion in revenue, over 40,000 customers and 400,000 end users across 190 countries, Refinitiv is powering participants across the global financial marketplace. We provide information, insights, and technology that enable customers to execute critical investing, trading and risk decisions with confidence. By combining a unique open platform with best-in-class data and expertise, we connect people to choice and opportunity – driving performance, innovation and growth for our customers and partners.

Now, as part of LSEG we are underpinned by the strength and stability of a more than 300-year-old organisation, broadening our capacity to positively impact the financial community — be it in trading and banking, investment, wealth, customer and third-party risk, and enterprise data solutions.

We draw on cleaner, richer, more readily accessible data to support the use of advanced technologies like AI and machine learning – helping our customers gain greater insight, fuel more rapid innovation, and successfully navigate this time of unparalleled change.

Our vision is to create greater openness, connection and efficiency in global financial markets. With core principles of partnership and open access, we provide more choice to customers and give them greater opportunity to take on complexity, and scale efficiently. We do so knowing that by advancing our customers, we drive progress for the entire financial community.

Other notes of interest:

  • With a 100% focus on the financial community, Refinitiv is optimized for investments in key products and technologies to drive performance and innovation across all members – from investors, banks, trading, corporates, governments and more.
  • Refinitiv has a 30-year agreement in place to distribute Reuters news and content.
  • As of February 1, 2021 Refinitiv is part of LSEG (London Stock Exchange Group).

LSEG is headquartered in the United Kingdom, with significant operations in 70 countries across EMEA, North America, Latin America and Asia Pacific. It employs 25,000 people globally, more than half located in Asia Pacific. LSEG’s ticker symbol is LSEG.