Thomson Reuters World-Check
Thomson Reuters World-Check is a highly structured database of intelligence on heightened risk individuals and organization. Widely adopted by the world’s largest financial institutions and corporates, World-Check intelligence supports the Know your Customer and Third Party Risk compliance process in areas such as PEP monitoring, sanction screening, AML/CFT risk, and anti-bribery and corruption. The World-Check data is used within Thomson Reuters Risk Management solutions for transaction monitoring, enhanced due diligence and client onboarding. World-Check risk data is accessed through Thomson Reuters’ award winning platforms and software applications as well as selected partner applications.
Base your business decisions on accurate, up-to-date country risk ratings and jurisdictional risk assessments with Thomson Reuters Country Risk Ranking.
Enhanced due diligence that gives you detailed integrity and advanced background checks on any entity or individual, no matter where they are located in the world.
Meet changes in regulation with World-Check One, the highly adaptable KYC verification and third party screening solution.