Refinitiv Adds Additional Alt Datasets into Risk Intelligence Solution

The new data sources integrated into World-Check One can assist banks in their AML/KYC processes and trade finance deals.


Despite pulling out of its KYC as a Service solution in June, Refinitiv is staying committed to its know-your-customer products, and has introduced two new add-on features into its existing screening platform, World-Check One. The enhancements, called UBO Check and Vessel Check, integrate ultimate beneficial ownership (UBO) data from Dun & Bradstreet, and vessel data from IHS Markit Maritime and Trade, which cover more than 200 countries and 19,000 ships in international waters combined.


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