Users report that Refinitiv World-Check Risk Intelligence excels in its "Watch List" feature, scoring 9.5, which reviewers mention provides comprehensive coverage of global sanctions and politically exposed persons, making it a strong choice for enterprises needing extensive compliance checks.
Reviewers mention that Trulioo shines in "Quality of Support," with a score of 9.5, indicating that users appreciate the responsive customer service and assistance during setup, which is particularly beneficial for mid-market companies looking for reliable support.
G2 users highlight that Refinitiv's "Fraud Detection" capabilities, particularly in "Name Matching" with a score of 9.0, are robust, allowing for effective identification of potential risks, which is crucial for organizations dealing with high volumes of transactions.
Users on G2 report that Trulioo's "Real-Time Monitoring" feature, scoring 8.6, is effective but could benefit from enhancements, as some users feel it lacks the depth of analysis found in Refinitiv's offerings, particularly in complex transaction scenarios.
Reviewers mention that Refinitiv's "Compliance Reports" feature, scoring 9.2, is highly regarded for its detailed insights, which help organizations maintain regulatory compliance, while Trulioo's reporting capabilities, although solid, do not provide the same level of granularity.
Users say that Trulioo's "Ease of Setup" is a standout feature, scoring 8.8, which many find user-friendly, making it an attractive option for businesses that prioritize quick implementation without extensive IT resources.
Pricing
Entry-Level Pricing
Trulioo
No pricing available
World-Check On Demand
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Free Trial
Trulioo
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World-Check On Demand
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Ratings
Meets Requirements
8.8
24
8.7
37
Ease of Use
8.8
24
8.8
38
Ease of Setup
8.8
14
8.5
16
Ease of Admin
8.6
14
9.3
14
Quality of Support
9.5
24
8.9
36
Has the product been a good partner in doing business?
It’s a smart application for background screening of individual and entities for global sanctions and adverse media at the time of onboarding and during the...Read more
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