What does Refinitiv World-Check Risk Intelligence offer?

LSEG World-Check Risk Intelligence is a trusted solution designed to support organizations in meeting regulatory compliance and managing financial crime risk. With a comprehensive database of over 4 million structured records, it enables targeted screening of Politically Exposed Persons (PEPs), sanctioned entities, and adverse media sources. Backed by a global team of expert analysts and local language capabilities, it offers reliable, up-to-date intelligence gathered from reputable public sources. The platform simplifies customer and third-party screening through easy integration into various workflows, enhancing KYC, AML, CTF, and anti-bribery compliance. Its advanced search capabilities link associated subjects to help identify hidden criminal networks. World-Check also includes specialized data sets such as Iran Economic Interest (IEI), UBOs, and sanctioned vessels. With 25 years of trusted service, it empowers financial institutions and businesses to screen with confidence. By combining human expertise with innovative technology, World-Check delivers actionable intelligence to protect against reputational and regulatory risks.

Is Refinitiv World-Check Risk Intelligence right for my team?

Refinitiv World-Check Risk Intelligence is designed for Large Enterprises, Medium Business, Small Business. No free trial is listed.

Refinitiv World-Check Risk Intelligence Comparison

Last updated: May 22, 2026

Refinitiv World-Check Risk Intelligence

Starting at Contact for pricing

Large Enterprises
Medium Business

LSEG World-Check Risk Intelligence is a trusted solution designed to support organizations in meeting regulatory compliance and managing financial crime risk. With a comprehensive database of over 4 million structured re…

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Refinitiv World-Check Risk Intelligence — find the better fit before you commit.

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Refinitiv World-Check Risk Intelligence

Best for comprehensive global AML screening with expert analyst support.

Choose if

You need extensive coverage of PEPs, sanctioned entities, and adverse media.
Your compliance team requires multilingual analyst support for complex risk intelligence.
You want a trusted, structured database to enhance KYC and AML screening.

Consider alternatives if

You require integrated transaction monitoring and automated risk scoring features.
Your organization needs a standalone end-to-end AML platform rather than a data provider.

Description	LSEG World-Check Risk Intelligence is a trusted solution designed to support organizations in meeting regulatory compliance and managing financial crime risk. With a comprehensive database ... Read More about Refinitiv World-Check Risk Intelligence
Free Trial Availability	No free trial
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Software Demo

Demo		has not given any software demo yet If you're the owner of this profile, add your demo.Contact us	has not given any software demo yet If you're the owner of this profile, add your demo.Contact us

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Features

Total Features	5 Features
Unique Features	No unique features
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Pricing and trial details

Review starting price, plan structure, and free-trial access side by side so you can see which option fits your budget and buying process.

Pricing Option
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Other Details

Organization Types supported	Large Enterprises Small Business Medium Business Individuals
Platforms Supported	Browser Based (Cloud) Mobile - Android Mobile - iOS Installed - Windows
Modes of support	24/7 (Live rep) Business Hours Online
API Support	Not Available
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Security & Compliance

Certifications, data handling, and security controls for IT and compliance evaluators.

HIPAA	✗ No	—	—
GDPR	✓ Yes	—	—
Data Residency	🌐 Global	—	—

User Reviews & Rating Comparison

Spotsaas Editor’s POV generated by AI	What buyers like With over 4 million structured records, World-Check provides extensive coverage of PEPs, sanctions, adverse media, and more, allowing organizations to thoroughly vet individuals and entities. The structured format of data enables easy integration with existing compliance workflows and third-party platforms, making deployment efficient for various industries. Access to niche and high-risk data sets like Iran Economic Interest (IEI), UBOs, and vessel tracking gives organizations a sharper edge in risk assessment and regulatory compliance. Common complaints World-Check does not include built-in transaction monitoring, requiring additional tools for complete AML compliance coverage. : It does not support internal policy creation or enforcement, which limits its use as a standalone compliance management tool. Users must rely on external systems for regulatory reporting and suspicious activity e-filing, which may add to integration overhead.
Pros and Cons	With over 4 million structured records, World-Check provides extensive coverage of PEPs, sanctions, adverse media, and more, allowing organizations to thoroughly vet individuals and entities. The structured format of data enables easy integration with existing compliance workflows and third-party platforms, making deployment efficient for various industries. Access to niche and high-risk data sets like Iran Economic Interest (IEI), UBOs, and vessel tracking gives organizations a sharper edge in risk assessment and regulatory compliance. World-Check does not include built-in transaction monitoring, requiring additional tools for complete AML compliance coverage. : It does not support internal policy creation or enforcement, which limits its use as a standalone compliance management tool.

Spotsaas Editor’s POV generated by AI

What buyers like

With over 4 million structured records, World-Check provides extensive coverage of PEPs, sanctions, adverse media, and more, allowing organizations to thoroughly vet individuals and entities.
The structured format of data enables easy integration with existing compliance workflows and third-party platforms, making deployment efficient for various industries.
Access to niche and high-risk data sets like Iran Economic Interest (IEI), UBOs, and vessel tracking gives organizations a sharper edge in risk assessment and regulatory compliance.

Common complaints

World-Check does not include built-in transaction monitoring, requiring additional tools for complete AML compliance coverage.
: It does not support internal policy creation or enforcement, which limits its use as a standalone compliance management tool.
Users must rely on external systems for regulatory reporting and suspicious activity e-filing, which may add to integration overhead.

Pros and Cons

With over 4 million structured records, World-Check provides extensive coverage of PEPs, sanctions, adverse media, and more, allowing organizations to thoroughly vet individuals and entities.
The structured format of data enables easy integration with existing compliance workflows and third-party platforms, making deployment efficient for various industries.
Access to niche and high-risk data sets like Iran Economic Interest (IEI), UBOs, and vessel tracking gives organizations a sharper edge in risk assessment and regulatory compliance.

World-Check does not include built-in transaction monitoring, requiring additional tools for complete AML compliance coverage.
: It does not support internal policy creation or enforcement, which limits its use as a standalone compliance management tool.

Media and Screenshots

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Videos	1 Videos	No videos available.	No videos available.

Alternatives

Alternatives	Dow Jones Risk & Compliance AML Insight by LexisNexis® SAS® Anti-Money Laundering

Refinitiv World-Check Risk Intelligence Comparison

Refinitiv World-Check Risk Intelligence

Refinitiv World-Check Risk Intelligence — find the better fit before you commit.

Refinitiv World-Check Risk Intelligence

Download this Refinitiv World-Check Risk Intelligence comparison

Biggest differences

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