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Refinitiv

  • What it is:Refinitiv is a global provider of financial market data, infrastructure, and analytics tools that serves over 40,000 client companies across 190 countries.
  • Best for:Large financial institutions, Treasury departments at banks, Asset managers and hedge funds
  • Pricing:Starting from $113,000 annually
  • Rating:85/100Very Good
  • Expert's conclusion:Refinitiv can help large financial institutions by automating compliance with global regulatory requirements and providing enterprise-grade counterparty management.
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Reviewed byMaxim Manylov·Web3 Engineer & Serial Founder

What Is Refinitiv and What Does It Do?

Refinitiv (now known as LSEG Data & Analytics), is an American-British organization that provides both global financial market data and infrastructure. This company has customers, which include; asset managers, investment banking firms, central banks and trading firms. The company offers several services including; market data, trading technologies, risk management services and financial analytical services to investors and traders across multiple asset classes and geography.

Active
📍London, United Kingdom
📅Founded 2018
🏢Subsidiary
TARGET SEGMENTS
Investment BankingAsset ManagementTradingRisk and ComplianceCorporate TreasuryWealth ManagementCentral Banks

What Are Refinitiv's Key Business Metrics?

📊
73
Global Offices
💵
$6.25 billion
Annual Revenue
🏢
18,500
Employee Count
⭐
6
Operating Continents

How Credible and Trustworthy Is Refinitiv?

85/100
Excellent

Refinitiv is a large established financial data provider with a dominant market share, large revenue and a large global infrastructure. Since being acquired by London Stock Exchange Group in 2021, the company is backed by one of the world's most successful and influential organizations and is used by many of the world's largest financial institutions.

BREAKDOWN
Product Maturity90/100
Company Stability90/100
Security & Compliance85/100
User Reviews80/100
Transparency75/100
Support Quality85/100
TRUST SIGNALS
Subsidiary of London Stock Exchange GroupServes central banks, investment banks, and major asset managersGlobal operations across 73 offices and 6 continents$6.25 billion annual revenue18,500+ employees worldwideMarket-leading Eikon terminal platform

What is the history of Refinitiv and its key milestones?

2018

Company Founded

On October 1st, 2018, Thomson Reuters agreed to sell a 55% controlling interest in its Financial & Risk (F&R) division to Blackstone Group LP for an estimated $20 billion. As a result of this transaction the new entity will be named Refinitiv.

2019

Acquisition Announced

In October 2019, Blackstone and Thomson Reuters announced the planned sale of Refinitiv to London Stock Exchange Group.

2021

LSEG Acquisition Completed

London Stock Exchange Group completed its acquisition of Refinitiv in late January 2021 for $27 billion and Refinitiv became a wholly owned subsidiary of LSEG.

What Are the Key Features of Refinitiv?

📊
Eikon Terminal Platform
It is one of the leading electronic trading platforms offering competitive products to Bloomberg and is a real time platform offering access to market data, news and analytics across all asset classes.
✨
Market Data Services
Refinitiv provides comprehensive real-time and historical market data across equities, fixed income, commodity markets and derivative markets.
✨
Risk and Compliance Solutions
The company also provides tools for measuring risk, preparing reports for compliance purposes and overseeing regulatory requirements for financial institutions.
📊
Trading Technology
Refinitiv provides execution and order management systems that allow clients to execute trades programmatically and automatically across multiple exchange and trading venues.
✨
Financial Analytics
The company also provides advanced analytic tools and models to support investment research, portfolio analysis and pricing.
✨
Global Market Infrastructure
Refinitiv operates globally through a network of 73 offices, allowing clients to conduct 24/7 trading activity and serve a variety of time zones.

What Are the Best Use Cases for Refinitiv?

Investment Banking Teams
You will be able to access comprehensive market data, historical transactions, and financial analysis to aid in identifying potential deals, analyzing valuations, and making client presentations across all of the equity and debt markets.
Asset Managers and Fund Managers
You can utilize real time market data, portfolio analysis, and risk assessment tools to make more informed investment decisions and manage your institutional portfolio.
Trading Desks and Traders
You can use the Eikon terminal as an efficient means to trade using real time market data, news, and analysis in one place.
Risk and Compliance Officers
You can track portfolio risk, generate required regulatory reports, and maintain regulatory compliance through Refinitiv's designated risk and compliance modules.
Central Banks and Regulators
You will have access to a complete array of market data and the necessary infrastructure to enable you to monitor the stability of the financial markets, set policy, and perform regulatory oversight functions.
Corporate Treasury Departments
You can manage liquidity, engage in the execution of foreign currency trades, and monitor the risk of counter parties utilizing Refinitiv's specialized treasury management and analytical tools.
NOT FORRetail Individual Investors
Not Recommended – Refinitiv is geared towards institutional clients that require the high-end pricing and the complex features provided by Refinitiv which is not suitable for the needs of individual investors.
NOT FORSmall Independent Traders
Not Recommended - The cost and complexity associated with Refinitiv are too high; retail trading platforms provide a better solution for individual investors at a much lower cost.

How Much Does Refinitiv Cost and What Plans Are Available?

Pricing information with service tiers, costs, and details
☐Service$CostℹDetails🔗Source
Refinitiv Software (Average)$113,000 annuallyTypical contract value based on transaction dataVendr buyer guide
Refinitiv Software (Maximum)Up to $1,500,000For large enterprise deploymentsVendr buyer guide
World-Check Risk IntelligenceCustom enterprise pricingCounterparty risk screening and KYC solutionSaaSCounter
Eikon by RefinitivCustom quoteFinancial analysis and market data platformVendr
Elektron Data PlatformCustom enterprise licensingReal-time and historical financial dataVendr
Refinitiv Software (Average)$113,000 annually
Typical contract value based on transaction data
Vendr buyer guide
Refinitiv Software (Maximum)Up to $1,500,000
For large enterprise deployments
Vendr buyer guide
World-Check Risk IntelligenceCustom enterprise pricing
Counterparty risk screening and KYC solution
SaaSCounter
Eikon by RefinitivCustom quote
Financial analysis and market data platform
Vendr
Elektron Data PlatformCustom enterprise licensing
Real-time and historical financial data
Vendr

How Does Refinitiv Compare to Competitors?

FeatureRefinitivQuickBooks OnlineFeedzai DSComplyAdvantage
Counterparty ScreeningYes (World-Check)NoPartialYes
Real-time Market DataYesNoYesNo
KYC/AML ComplianceYesPartialYesYes
Pricing DataYesNoNoNo
Starting PriceCustom ($113K avg)$30/moCustom enterpriseCustom
Free TierNoYesNoNo
API AccessYes (Elektron)YesYesYes
Enterprise SSOYesYesYesYes
Integration CountHigh (financial ecosystem)High (accounting)Financial crime focusSanctions focus
Support OptionsEnterprise 24/7Email/PhoneEnterpriseEnterprise
Counterparty Screening
RefinitivYes (World-Check)
QuickBooks OnlineNo
Feedzai DSPartial
ComplyAdvantageYes
Real-time Market Data
RefinitivYes
QuickBooks OnlineNo
Feedzai DSYes
ComplyAdvantageNo
KYC/AML Compliance
RefinitivYes
QuickBooks OnlinePartial
Feedzai DSYes
ComplyAdvantageYes
Pricing Data
RefinitivYes
QuickBooks OnlineNo
Feedzai DSNo
ComplyAdvantageNo
Starting Price
RefinitivCustom ($113K avg)
QuickBooks Online$30/mo
Feedzai DSCustom enterprise
ComplyAdvantageCustom
Free Tier
RefinitivNo
QuickBooks OnlineYes
Feedzai DSNo
ComplyAdvantageNo
API Access
RefinitivYes (Elektron)
QuickBooks OnlineYes
Feedzai DSYes
ComplyAdvantageYes
Enterprise SSO
RefinitivYes
QuickBooks OnlineYes
Feedzai DSYes
ComplyAdvantageYes
Integration Count
RefinitivHigh (financial ecosystem)
QuickBooks OnlineHigh (accounting)
Feedzai DSFinancial crime focus
ComplyAdvantageSanctions focus
Support Options
RefinitivEnterprise 24/7
QuickBooks OnlineEmail/Phone
Feedzai DSEnterprise
ComplyAdvantageEnterprise

How Does Refinitiv Compare to Competitors?

vs QuickBooks Online

Refinitiv is targeted towards institutional financial service providers, with the goal of providing them with the most comprehensive market data and screening for counterparties, while QuickBooks provides small business owners with a range of accounting capabilities. Refinitiv is a premium priced product focused on enterprise level compliance requirements, whereas QuickBooks is a low-cost accounting product for small businesses.

Refinitiv for Capital Markets Compliance; QuickBooks for Bookkeeping of Small Business.

vs Feedzai DS

Both products are designed to be used by enterprises however, Feedzai is focused on artificial intelligence based fraud prevention while Refinitiv World Check is primarily focused on sanction/PEP screening along with a more robust financial market data capability. Refinitiv World Check has a larger market share within reference data.

Refinitiv for Screening + Market Data; Feedzai for Transaction Monitoring.

vs ComplyAdvantage

Direct competitor in sanctions screening. Refinitiv World-Check has a larger brand name and more integrated financial market advantages than ComplyAdvantage; however, ComplyAdvantage is more focused on real time risk intelligence and may be able to update its content more quickly.

Refinitiv for Established Financial Institutions; ComplyAdvantage for Fintech Agility.

vs Dow Jones Risk & Compliance

Comparable KYC/AML screening technologies. Refinitiv will benefit from the LSEG ecosystem and credibility of its benchmark administration and is positioned to be a more robust option than competing products for managing counterparties in treasury operations.

Select Refinitiv as Your Option for Unified Treasury + Compliance Workflows.

What are the strengths and limitations of Refinitiv?

Pros

  • Comprehensive financial data coverage — real time pricing of all asset classes from the most trusted source.
  • Enterprise-level compliance — World-Check is the leader in sanctions/PEP screening for managing counterparties.
  • Benchmark administration — 300+ OTC benchmarks are compliant with IOSCO/BMR.
  • An integrated ecosystem — Eikon, Elektron, Workspace offer unified financial intelligence.
  • Pricing that is high-quality — independent evaluated pricing for fixed income, derivatives, loans.
  • Proven scalability — used by most regulated financial institutions worldwide.
  • Leverage in negotiations — data from Vendr indicates that an average 11 percent discount may be achievable on contracts.

Cons

  • Enterprise pricing premium — average cost of $113K per year, up to $1.5 million annually.
  • Complexity of procurement — custom quotes, lengthy sales cycles through LSEG sales teams.
  • Significant implementation costs — dedicated resources needed for integration and training.
  • No tiers for small business or freelancers — minimum viable scale for treasury departments.
  • API complexity — there is a considerable learning curve for the Elektron platform.
  • Lack of transparency — exact pricing needs to be negotiated — no public tiers available.
  • Dependency risk — single vendor for critical market data and compliance.

Who Is Refinitiv Best For?

Best For

  • Large financial institutions — Comprehensive market data + World-Check screening meet regulatory requirements.
  • Treasury departments at banks — Manage counterparties with real time pricing and benchmark data.
  • Asset managers and hedge funds — Evaluate priced service for illiquids securities and derivatives
  • Compliance teams needing KYC/AML — World-Check is the industry standard for sanctions screening
  • Capital markets firms — More than 300+ benchmarks plus the real time Elektron data platform

Not Suitable For

  • Small businesses and startups — Way too expensive ($113K+) per year. Just use QuickBooks or a simple accounting tool
  • Non-financial enterprises — Overkill for your general Treasury department needs. Look into using Kyriba or Visual Edge instead
  • Individual traders — Enterprise licensing model. Try to find alternative software from TradingView or Bloomberg Terminal
  • Fintechs under 100 employees — The complexity of setup and pricing is a problem. Think about using ComplyAdvantage or other smaller screening tools

Are There Usage Limits or Geographic Restrictions for Refinitiv?

Pricing
Custom enterprise contracts only, avg $113K-$1.5M annually
Deployment
Cloud-based via LSEG platforms, on-premise options available
Data Access
Subscription-based, user/seat licensing
API Rate Limits
Elektron platform specific limits per contract
Geographic Availability
Global with some sanctions-restricted regions
Compliance
IOSCO/BMR regulated benchmarks, institutional use only
Minimum Scale
Enterprise minimums, not available for SMB/freelance
Support
Enterprise contracts required for full support SLA
Trial Access
Demo available through sales contact only

Is Refinitiv Secure and Compliant?

IOSCO/BMR ComplianceRegulated benchmark administrator for 300+ OTC rates meeting international standards
Market Abuse Regulation (MAR)Full compliance framework with surveillance, monitoring, and manipulation controls
Data SecurityInstitutional-grade security for financial market data serving most regulated firms
Audit FrameworkDaily controls management, quality assurance KPIs, methodology reviews
Institutional StandardsTrusted by highest-regulated financial institutions with operational risk programs
Benchmark GovernanceIndependent oversight, quality control, and regulatory approvals across 90 countries

What Customer Support Options Does Refinitiv Offer?

Channels
Available to help clients build AML and terrorist financing programsOffered for clients without inbuilt workflow platformsCan assist with screening and onboarding processes
Specialized
Refinitiv offers professional services to help financial institutions establish compliance and AML programs tailored to their needs

What APIs and Integrations Does Refinitiv Support?

API Type
API-first approach with integration capabilities
Integration Partners
Integrates with external KYC, AML, and entity data providers via API
Use Cases
KYC verification, AML screening, customer due diligence, risk assessment across enterprise
Key Integration
World-Check One integrates with Fenergo's CLM solution for streamlined client onboarding
Technology Stack
Utilizes AI, Robotics Process Automation, Machine Learning, advanced OCR and NLP capabilities

What Are Common Questions About Refinitiv?

World-Check One is a risk intelligence database and screening solution to help you identify any potential risks as well as allow customers to respond to any threats throughout their organization. This is done by screening entities and individuals against sanctions lists, PEP databases, adverse media and in combination with other compliance tools.

Refinitiv has a complete Counterparty Management solution via World-Check One, allowing for automated AML and adverse media screening, beneficial owner (UBO) identification, and risk assessment. Additionally, it can be used to integrate with KYB Platforms and Onboarding Solutions for a streamlined process of due diligence.

Yes, Refinitiv uses an API-first approach and can integrate with leading KYC/AML Providers and Industry Utilities. It also can integrate with platforms such as Chekk for counterparty onboarding and with Fenergo's CLM Solution for end-to-end compliance workflows.

World-Check One has information available on six risk categories: identity, integrity, financial, operational, cyber, and ESG. World-Check One also contains country risk ratings, UBO and director information with ownership/control designations, and detailed screening results for key principals and associated individuals.

Refinitiv offers an onboarding platform (World-Check), World-Check Risk Intelligence Database for Screening, Country Risk Ratings and Managed Services. All of these solutions utilize Artificial Intelligence (AI) and Machine Learning to streamline KYC verification, automate data collection, and decrease the amount of repeated customer outreach. Text to Humanize:

Refinitiv offers a solution that allows banks, financial institutions, and FX traders to operate within their increasingly stringent global regulatory obligations in areas of trading, treasury, and risk management.

Yes. Refinitiv provides its customers with professional services to assist them in establishing and implementing AML and terrorist financing prevention programs as well as supporting their onboarding process and screenings.

Refinitiv’s connected data engine contains information on 450 million entities across 220 countries using live company registries and reputable commercial data providers around the world.

Is Refinitiv Worth It?

Refinitiv offers large financial institutions that face complex global regulatory compliance requirements comprehensive counterparty management and compliance solutions through the integration of World-Check One with various platforms, advanced AI-powered screening and professional services to create a robust offering. Additionally, as part of the London Stock Exchange Group (LSEG) Refinitiv has access to the resources necessary to provide an enterprise-grade infrastructure as well as deep market expertise.

Recommended For

  • Compliance and AML obligations of large financial institutions
  • Banks and FX traders that require complete due diligence on their counterparties
  • Organizations that process large amounts of client and counterparty data
  • Organizations that need to have integrated KYC, AML and sanctions screening
  • Organizations that need professional implementation assistance with compliance

!
Use With Caution

  • Small firms with low levels of compliance - may be too engineered and expensive
  • Organizations that seek simple point solutions - Refinitiv focuses on providing comprehensive platforms
  • Teams that will need to have custom workflow solutions implemented - this may require professional services

Not Recommended For

  • Organizations with budget constraints - enterprise pricing is generally required
  • Companies that need simple screening tools independently - Refinitiv solutions are platform-based
Expert's Conclusion

Refinitiv can help large financial institutions by automating compliance with global regulatory requirements and providing enterprise-grade counterparty management.

Best For
Compliance and AML obligations of large financial institutionsBanks and FX traders that require complete due diligence on their counterpartiesOrganizations that process large amounts of client and counterparty data

What do expert reviews and research say about Refinitiv?

Key Findings

World-Check One is an example of this type of solution; Refinitiv provides Treasury Management and Counterparty Management solutions that include World-Check One's screening database, KYC onboarding platforms and professional services. The solutions are also powered by AI and machine learning for automated compliance, include data from 450 million entities in 220 countries and integrate with other major fintech and compliance platforms. World-Check One is designed to allow financial institutions to automate the process of identifying customers who are high-risk and manage the growing number of regulatory requirements.

Data Quality

Good - information sourced from official Refinitiv resources, partnership announcements, product documentation, and video product presentations. Some technical implementation details would require direct vendor consultation.

Risk Factors

!
Large financial institutions have found World-Check One to provide many benefits, but may find the price of implementing Refinitiv's solutions to be too expensive.
!
The implementation of Refinitiv's solutions may require additional professional services to complete successfully.
!
The success of Refinitiv's solutions depends heavily upon the accuracy and reliability of the underlying data from public and private registries and databases.
Last updated: February 2026

What Additional Information Is Available for Refinitiv?

Partnership Ecosystem

Refinitiv has partnered with several major fintech and compliance companies such as Fenergo for CLM integration, Chekk KYB Platform and IBSFINtech Treasury Solutions. These partnerships enable World-Check One screening to be seamlessly integrated into their clients' onboarding processes and compliance workflows.

Technology Capabilities

Refinitiv utilizes several advanced technologies to support its solutions including AI, RPA, ML, OCR and NLP. The platform supports a configurable, real-time risk engine, automated company data extraction, multi-language AML checks and UBO identification across all global data sources.

Market Position

Refinitiv is a division of London Stock Exchange Group, and as such provides data and technology to global capital markets. World-Check One is often referred to as the industry leading risk intelligence database and is commonly used by financial institutions worldwide.

Global Coverage

World-Check One operates using a smart Multi-Sources Engine that connects to live company registries and reputable commercial data providers. It includes data on 450 million entities in 220 countries, allowing for comprehensive international counterparty management.

Regulatory Focus

Solutions have the capability to address ever-tightening global regulatory requirements such as know your customer (KYC), anti-money laundering (AML) , sanctions screening , political exposure person (PEP) identification , and prevention of terrorist financing. Reporting to support governance in the form of sign offs and audit trails.

What Are the Best Alternatives to Refinitiv?

  • •
    Fiserv Sanctions and AML Screening: A comprehensive AML and sanctions screening solution . A traditional competitor that has a relationship with the banking industry; however, less integrated with newer fintech platforms. Best for large banks that prefer well-established vendors (fiserv.com).
  • •
    Actimize (part of FICO): An enterprise AML and financial crimes prevention platform . This vendor has robust analytical and case management capabilities. The vendor has a broader scope of services than just KYC; however, it is also the most complex. Best for larger institutions with complex AML and fraud issues (fico.com/actimize).
  • •
    ComplyAdvantage: Modern AML and KYC platform with a focus on real time screening and adverse media detection. This younger and more nimble competitor offers a more straightforward pricing model. It is best suited to mid market firms and fintech companies (complyadvantage.com).
  • •
    Dow Jones Risk & Compliance: Provides sanctions and PEP screening with the integration of news intelligence. The vendor has strong news and media monitoring capabilities. Although this vendor has an advantage over Refinitiv's full platform, it has a narrower focus. Best suited for organizations that place a greater emphasis on adverse media detection (dowjones.com).
  • •
    Compliance.ai: Offers AI powered regulatory intelligence and compliance platform . This new vendor has a modern technology stack. Focused primarily on tracking regulatory changes. Best suited for organizations seeking regulatory monitoring in addition to screening (compliance.ai).

What Are Refinitiv's Counterparty Risk Metrics?

0 pts
Counterparty Risk Score
0 %
Default Probability
N/A
Credit Rating
Low
Exposure Level

What Core Functionality Features Does Refinitiv Offer?

World-Check Risk Intelligence Screening

Offers a complete KYC and financial crime screening database which identifies PEP, sanctions and adverse media risks across all counterparties and beneficial owners.

Automated KYC Onboarding Workflow

Offers a platform for onboarding clients by automating workflow for collecting client information, performing CDD, AML screening and validating compliance reducing manual customer outreach

API-First Integration with World-Check One

Allows seamless API integration allowing the user to automate the process of KYC verification, AML screening and risk intelligence into their existing platforms.

Multi-Source Risk Data Aggregation

Combining aggregation from World-Check, Country Risk Ratings and other external Data Providers to provide a holistic Counterparty Risk Profile

Governance & Evidence Trail Management

All model inventory, change acceptance/rejection tracking, Governance Status Reporting, Sign-off and Attachment Management within one Platform

Beneficial Ownership Identification

Using Company Unwrapping to identify all UBOs and Shareholders of approximately 450 million Entities in over 220 Countries

Risk Table & Scoring Dashboard

A Visual Risk Table that shows Identity Integrity, Financial, Operational, Cyber, ESG Risks; Numerical Ratings for each identified Risk

Managed KYC Services

Outsource Screening & On-Boarding Services to Clients who do not have their own Internal Capabilities utilizing Refinitiv Platforms

What Is Refinitiv's Regulatory Compliance Framework Status?

FATCA & KYC RequirementsInternational - Automated KYC data collection, CDD processes, and beneficial ownership verification during counterparty onboarding with World-Check screening
Anti-Money Laundering (AML) DirectivesGlobal - Enterprise-wide screening for financial crime risks including PEP status, sanctions lists, and adverse media through integrated risk intelligence
Customer Due Diligence (CDD)International Banking - Streamlined CDD with automated document collection, data validation, and risk assessment reducing compliance onboarding timelines
Know Your Customer (KYC) RegulationsGlobal Financial Services - Comprehensive KYC verification platform supporting data centralization, evidence trails, and governance reporting for regulatory audits

What Is Refinitiv's Technical Architecture Specifications?

API-First Architecture
World-Check One API integration enabling seamless embedding of KYC, AML screening within third-party platforms like Fenergo and Chekk
Real-Time Risk Screening Engine
Configurable real-time risk engine for continuous AML, PEP, sanctions screening across enterprise with instant results delivery
Multi-Source Data Integration
Smart Multi-Sources Engine connecting live company registries, commercial data providers covering 450m entities in 220 countries
Workflow Automation Platform
Onboarding workflow platform supporting automated data collection, document management, and compliance validation processes
Risk Intelligence Database
World-Check database providing comprehensive financial crime risk intelligence with UBO screening and adverse media coverage
Governance & Audit Trail
Complete evidence trail for changes, decisions, sign-offs, attachments with model inventory and governance status reporting
Visual Analytics Dashboard
Risk table visualization with color-coded ratings for multiple risk categories and ownership/control indicators

How Does Refinitiv's Use Case Mapping Compare?

Use Case CategoryUse Case ScenarioBusiness ObjectiveKey Capabilities Required
Counterparty OnboardingKYC/AML Onboarding with World-CheckAutomate client onboarding with integrated risk screening reducing manual data collection effortsAPI integration, World-Check screening, automated workflows, evidence trail management
Risk ScreeningPEP & Sanctions ScreeningIdentify high-risk counterparties during onboarding and monitoring with real-time alertsWorld-Check database, real-time risk engine, UBO identification, adverse media screening
Compliance MonitoringEnterprise-Wide Risk MonitoringMaintain ongoing compliance across business lines with centralized risk intelligenceContinuous screening, governance reporting, model inventory, change tracking
Counterparty AssessmentRisk Profiling & ScoringGenerate comprehensive risk profiles for decision-making with multi-dimensional scoringRisk table analytics, country risk ratings, ownership/control mapping, numerical ratings

What Credit Risk Mitigation Strategies Does Refinitiv Offer?

World-Check Risk Intelligence

Identify proactively Financial Crime, PEP, Sanctions Risks via Comprehensive Screening Reducing Exposure to High-Risk Counterparties

Automated KYC Due Diligence

Streamline On-Boarding via Automated Data Validation & Risk Assessment Creating Documented Compliance Evidence Trail

Continuous Monitoring Workflows

Maintain Current Risk Profiles Enterprise-Wide via Ongoing Screening Maintaining up-to-date Risk Profiles with Governance Reporting & Change Tracking

Multi-Dimensional Risk Scoring

The proprietary risk table includes: Identity, Financial, Operational, Cyber, ESG Risks & provides Visual Indicators for Decision Support

UBO & Ownership Transparency

Automate Beneficial Ownership Identification and Control Person Mapping to Reduce Hidden Concentration Risks

What Is Refinitiv's Data Governance Requirements?

Centralized Risk Data Repository
World-Check database serving as golden source for counterparty risk intelligence across screening use cases
API Data Integration Framework
Seamless API connectivity with partner platforms enabling real-time data exchange and embedded screening
Evidence & Audit Trail
Complete governance documentation including change history, decision sign-offs, attachments, and model inventory
Data Quality Validation
Automated validation rules ensuring accuracy of KYC, AML screening data with reconciliation capabilities
Multi-Jurisdictional Coverage
Global coverage across 220 countries with 450m entity records from diverse registry and commercial sources

How Does Refinitiv's Integration And Reporting Capabilities Compare?

Integration AreaIntegration RequirementReporting OutputBusiness Value
Client Lifecycle Management SystemsFenergo CLM API integration with World-Check One for embedded KYC/AML screeningStreamlined onboarding reports, risk screening results, governance status dashboardsReduced onboarding times through automated data collection and validation
KYB PlatformsChekk platform direct access to World-Check for automated KYB and risk assessmentUBO verification reports, AML screening results, company unwrapping analyticsSimplified counterparty onboarding with holistic risk assessment
Enterprise Risk SystemsWorld-Check One API for enterprise-wide risk screening and monitoringRisk profiling dashboards, screening hit reports, compliance evidence trailsConsistent risk intelligence across business functions
Reporting & AnalyticsRisk table and scoring integration with governance reporting frameworksMulti-dimensional risk scores, country risk ratings, ownership mappingEnhanced decision-making with visual risk analytics

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