Refinitiv World-Check

Refinitiv World-Check is a comprehensive risk intelligence database designed to assist organizations in meeting regulatory obligations and making informed decisions. It helps prevent inadvertent involvement in financial crime or corrupt business practices by providing detailed information on individuals and entities associated with heightened risk. ([refinitiv.com](https://www.refinitiv.com/content/dam/marketing/en_us/documents/brochures/world-check-risk-intelligence-brochure.pdf?utm_source=openai))

World-Check offers a structured and de-duplicated dataset that includes multiple secondary identifiers, facilitating efficient risk assessment and compliance processes. The database is managed by a team of over 400 highly trained analysts who monitor more than 700 sanctions, regulatory, and law enforcement lists, as well as thousands of media sources, company information, and regulatory filings, ensuring data accuracy and currency. ([developers.uat.lseg.com](https://developers.uat.lseg.com/content/dam/devportal/api-families/customer-and-third-party-screening/world-check-data-file/overview/world-check-making-the-most-of-the-data-13967_re1024127.pdf?utm_source=openai))