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Jun 2, 2014 · Accelus World-Check One combines World-Check risk intelligence with next generation automated screening software, helping organizations more efficiently screen during Know Your Customer (KYC) on-boarding, ongoing monitoring, and rescreening cycles.
In 2011, Thomson Reuters acquired World-Check as a key component of their governance, risk management and compliance unit. In October 2018, Thomson Reuters closed a deal with The Blackstone Group, and as a result of this merger World-Check is owned by the new company, Refinitiv.
Login to your personal account here. The trusted and accurate source of risk intelligence made available to help you meet your regulatory obligations, make informed decisions, and help prevent association with corrupt business practices.
LSEG World-Check. Access accurate and structured information to help you meet your KYC and third-party due diligence screening obligations. World-Check, used and trusted by the world’s biggest companies for over two decades.
Accurate risk intelligence to help you comply with financial crime legislation. Trusted by the world’s largest firms, World-Check simplifies day-to-day onboarding and monitoring decisions to help you meet regulatory obligations.
Geopolitical Risk Analysis . Due diligence is now more important than ever, especially in a range of industries including: Wealth Management, Insurance, Casinos, Extractives, Commodities, Shipping, Energy, Pharmaceuticals, Automotive, Real Estate, Defence. We have solutions for your complex issues. Inform the way forward today. Discover how.
Paired with data from World-Check Risk Intelligence, our next-generation automated screening software lets you take a targeted approach to Know Your Customer (KYC) verification and third-party screening.
May 16, 2011 · Deal bolsters Thomson Reuters Accelus suite, recognizing growing focus in financial crime and corruption prevention. NEW YORK and LONDON, May 16, 2011 – Thomson Reuters, the world’s leading source of intelligent information for businesses and professionals, has announced the acquisition of London-based World-Check, a leading global provider of financial crime and corruption prevention ...
World-Check One is a customer screening platform that simplifies and accelerates your due diligence process, helping you understand the risks associated with customers, suppliers, and third parties. As a technology-friendly solution, it aids in quick deployment and seamless integration so you can get started in minutes.
Jun 18, 2017 · Thomson Reuters World-Check is a highly structured database of intelligence on heightened risk individuals and organizations. Widely adopted by the world’s largest financial institutions and corporations, World-Check intelligence supports the Know Your Customer and Third Party Risk due diligence process.
