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