Refinitiv World-Check Risk Intelligence
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What is Refinitiv World-Check Risk Intelligence?
Refinitiv World-Check Risk Intelligence is a comprehensive risk management solution that helps organizations identify potential financial crime risks. It provides detailed, up-to-date information on individuals and entities to ensure compliance and mitigate regulatory and reputational risks.
Refinitiv World-Check Risk Intelligence Starting Price
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Key Features of Refinitiv World-Check Risk Intelligence
Here are the powerful features that make Refinitiv World-Check Risk Intelligence stand out from the competition. Packed with innovative tools and advanced functionalities, this software offers a range of benefits.
- Sanctions Screening
- Pep Monitoring
- Adverse Media Screening
- Beneficial Ownership Identification
- Entity Resolution
- Watchlist Management
- Risk Scoring
- Automated Alerts
- Case Management
- Regulatory Reporting
- Data Enrichment
- Api Integration
- Batch Screening
- Real Time Monitoring
- Customizable Workflows
- Audit Trail
- User Access Controls
- Geopolitical Risk Assessment
- False Positive Reduction
- Enhanced Due Diligence
Refinitiv World-Check Risk Intelligence Screenshots
Refinitiv World-Check Risk Intelligence Specifications
Get a closer look at the technical specifications and system requirements for Refinitiv World-Check Risk Intelligence. Find out if it's compatible with your operating system and other software.
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Refinitiv World-Check Risk Intelligence FAQs
What are the top 5 features for Refinitiv World-Check Risk Intelligence?
The top 5 features for Refinitiv World-Check Risk Intelligence are:
- Crypto Compliance
- AML
What type of customer support is available from Refinitiv World-Check Risk Intelligence?
The available support which Refinitiv World-Check Risk Intelligence provides is:
- Phone
What platforms does Refinitiv World-Check Risk Intelligence support?
Refinitiv World-Check Risk Intelligence supports a variety of platforms including Android.
What types of businesses does Refinitiv World-Check Risk Intelligence serve?
Refinitiv World-Check Risk Intelligence serves a wide range of businesses, including but not limited to Startups, SMEs & Enterprises.
Who are the primary competitors of Refinitiv World-Check Risk Intelligence?
The three major competitors of Refinitiv World-Check Risk Intelligence are RiskScreen, AML Manager and Jumio. Compare and evaluate their features, advantages, disadvantages, and other aspects to find the best option for your business.
