Thomson Reuters World-Check
ResearchEngland, United Kingdom10001+ Employees
World-Check is a risk intelligence resource that supports regulatory compliance, informs decision-making, and helps prevent business activity from inadvertently facilitating money laundering or involvement in corrupt practices. It operates under Refinitiv, the current branding for Thomson Reuters' Financial & Risk business, and is based in London, United Kingdom. Its customers are organizations that must meet regulatory obligations and manage risk through due diligence and screening. The service is described as a trusted and accurate source of risk intelligence that supports these objectives and helps mitigate exposure to illicit finance and corrupt practices. It sits within the Research Services industry as part of Refinitiv's portfolio of risk management offerings.
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