WatersTechnology Asia Awards 2020: Best KYC/AML Service—Refinitiv

Refinitiv wins the best know-your-customer/anti-money laundering (KYC/AML) service category in the inaugural WatersTechnology Asia Awards, thanks to its Refinitiv World-Check Risk Intelligence database. A 2019 financial crime report published by Refinitiv showed that nearly 75% of organizations in the Asia-Pacific region were victims of financial crime over a 12-month period, due to poor due-diligence checks when onboarding customers, suppliers and partners.

With so many companies affected by

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@waterstechnology.com or view our subscription options here: http://subscriptions.waterstechnology.com/subscribe

You are currently unable to copy this content. Please contact info@waterstechnology.com to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Waterstechnology? View our subscription options

You need to sign in to use this feature. If you don’t have a WatersTechnology account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here