Due Diligence with World-Check and Alessa

January 20, 2020

Refinitiv World-Check Risk Intelligence expands screening and due diligence capabilities by providing a comprehensive database that delivers over 3 million continuously updated records of heightened-risk individuals and entities worldwide.

When combined, Alessa and World-Check offer customers the power to screen in real time during onboarding and for transactions to block potentially high-risk situations.

This enhanced capability allows screening of:

  • Politically exposed persons (PEP), close associates, and family members
  • State owned entities and state invested enterprises
  • Individuals on sanctions, global regulatory and law enforcement lists
  • Negative media
  • Vessels information and more
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