Due Diligence with World-Check and Alessa

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.

World-Check’s Due Diligence Capabilities

This enhanced capability allows the 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

Benefits of using Alessa and World-Check

Use a single solution for compliance:

• Choose from on-demand, periodic or real-time screening options
• Incorporate results from risk screening into onboarding, transaction monitoring, risk scoring and regulatory reporting processes
• Use automated workflows and case management to drive and track investigations
• Maintain an audit trail of all due diligence activities for auditors and regulators
• Reduce workload and have a holistic view of risks across the organization

Enhance screening processes:

• Rely on advanced techniques to identify matches and reduce false positives
• Triage matches to quickly and easily confirm or dismiss prospects
• Match prospects by aliases, biography, nationality, date of birth and more
• Review entity connections, locations, key incidents (convictions/sentencing) and presence on sanction and watch lists
• Update risk scores with entity and transaction information for a risk-based approach to compliance

Download our brochure, or contact us today to learn more about Alessa and World-Check’s due diligence capabilities.