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.

Download Brochure

Screen and block high risk situations in real-time. Download the Due Diligence with World-Check and Alessa brochure to learn more.

Have questions?

Schedule a free demo

See how Alessa can help your organization

100% Commitment Free

Schedule a free demo

See how Alessa can help your organization

100% Commitment Free

Recent Posts

AML False Positive Rate Analysis

How to Reduce AML False Positives

Learn how to reduce AML false positives in your compliance programs and streamline your screening procedures to increase efficiency.

Please fill out the form to access the webinar: