LSEG Risk Intelligence Reviews and Ratings

Easy-to-use Interface: Reviewers have praised the software's user-friendly interface, making it simple for anyone to search for information. Several users found that there was no need to perform long training sessions to use the software, and its navigation provided a variety of options made available for screening, with results being produced quickly and efficiently without any time lag.

Vast Amount of Information: The vast amount of information collected from various sources in Refinitiv World-Check Risk Intelligence has been noted as a positive feature by reviewers. Many customers appreciated that the database is updated in real-time, producing accurate outcomes to substantiate and mitigate compliance risks.

Effective Screening Methods: The Artificial Intelligence and real-time monitoring used by Refinitiv World-Check Risk Intelligence were noted as effective screening methods that help identify potential threats to companies while meeting regulatory requirements. Some users felt that this software was the best tool for identifying Politically Exposed Persons and heightened risk individuals/organizations globally; furthermore, they appreciated how it streamlines KYC, CDD, sanctions screening, and name screening in an easy and reliable manner so that it is possible to mitigate risks against specially designated nation lists.