Automate Compliance and Mitigate Financial Crime with Refinitiv World-Check

Integrating Refinitiv World-Check completely changes the way businesses and financial institutions handle risk assessment and making sure they follow the rules. Instead of manually checking every person or company, they can use a big database of high-risk individuals and entities to do it automatically. This helps them follow rules like AML (Anti-Money Laundering) and KYC (Know Your Customer), and also helps stop financial crime and corruption. Especially for industries with a lot of rules to follow, integrating World-Check gives them the power to do their work confidently and honestly, even in a world where the rules can be tough to navigate.