Refinitiv World-Check Risk Intelligence vs Digital iD - Which Anti Money Laundering Software Platform Is Better in July 2025?

Pros and Cons of Refinitiv World-Check Risk Intelligence

• 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.

Pros and Cons of Digital iD