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Compare Refinitiv World-Check Risk Intelligence vs ComplyRadar

ComplyRadar
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Overview

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

Introducing ComplyRadar: Your Solution for AML Transaction Monitoring. With a focus on aiding organizations in highly regulated sectors, ComplyRadar is designed to streamline the process of ... Read More

Free Trial Availability
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  • No free trial
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Software Demo

Demo

ComplyRadar has not given any software demo yet

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Features

Total Features

5 Features

0 Features

Unique Features

    No features

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    Pricing

    Pricing Option
        Pricing Plans
        • Not Available
        • Not Available
        Pricing Pagerefinitiv-world-check-risk-intelligence pricing

        Pricing information not available

        Other Details

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

        Expert's Review generated by AI

        Refinitiv World-Check Risk Intelligence delivers robust, trusted data that empowers compliance teams to screen individuals and entities with confidence. As a software reviewer, I find its global ...Read more

        No Expert ai Review available for the product

        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.

        Customers

        Customers

        No Customers information available.

        AK Bank

        AK Bank

        Bet3000

        Bet3000

        GiG

        GiG

        Media and Screenshots

        Screenshots
        Refinitiv -world check - features

        2 Screenshots

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        Videos
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        1 Videos

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        Frequently Asked Questions (FAQs)

        Stuck on something? We're here to help with all the questions and answers in one place.

        Neither Refinitiv World-Check Risk Intelligence nor ComplyRadar offers a free trial.

        Refinitiv World-Check Risk Intelligence is designed for Large Enterprises, Medium Business and Small Business.

        ComplyRadar is designed for Large Enterprises, Small Business and Medium Business.

        Pricing details for both Refinitiv World-Check Risk Intelligence and ComplyRadar are unavailable at this time. Contact the respective providers for more information.

        Some top alternatives to Refinitiv World-Check Risk Intelligence includes and undefined.

        Some top alternatives to ComplyRadar includes and undefined.

        Disclaimer: This research has been collated from a variety of authoritative sources. We welcome your feedback at [email protected].