We deliver comprehensive, timely, and trusted information, which is the backbone of effective risk, reputational and regulatory compliance management. For over two decades, we have been helping organisations make reliable and informed decisions to mitigate third-party risk with our innovative suite of solutions built on trusted data,technology and human expertise.

Our suite of screening and due diligence solutions (platform, data, services and human expertise) is designed for any size of business or level of complexity, from small and medium-sized companies to the largest multinationals.

Refinitiv World-Check Risk Intelligence: Screen for heightened-risk individuals and entities globally against a risk intelligence database consisting of millions of profiles, to help uncover hidden risks in business relationships and human networks.

World-Check blends quality data, human intelligence and innovative technology to drive analysis and insights. Accurate and reliable information and tools help our customers meet their due diligence screening requirements, including KYC and AML regulatory obligations, sanctions, PEP and watch-list screening, negative media screening, beneficial ownership screening, maritime vessel screening.

Refinitiv Due Diligence Centre: Integrated, effective and practical third-party workflow platform to help companies onboard and manage third-party partners and suppliers effectively.

Refinitiv Due Diligence Reports: Providing highly detailed background checks on companies and individuals. Comprehensive reports with Risk Ratings which can be purchased with varying levels of detail.

Refinitiv Managed Services: Allows clients to outsource key administrative program tasks and projects to our team. Our teams will manage your programme through our proprietary technology platform Refinitiv Due Diligence Centre, creating more efficiency for your business and giving you more time to spend on strategic tasks.

https://www.refinitiv.com/en/risk-and-compliance/third-party-risk-management

https://www.refinitiv.com/en/products/world-check-kyc-screening

https://www.refinitiv.com/en/risk-and-compliance/due-diligence-services