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At a Glance
Market Segments
Mid-Market (48.7% of reviews)
Enterprise (36.0% of reviews)
Entry-Level Pricing
No pricing available
No pricing available
Trulioo
Star Rating
(40)4.4 out of 5
Market Segments
Mid-Market (48.7% of reviews)
Pros & Cons
Not enough data
Entry-Level Pricing
No pricing available
Learn more about TruliooWorld-Check On Demand
Star Rating
(55)4.4 out of 5
Market Segments
Enterprise (36.0% of reviews)
Pros & Cons
Entry-Level Pricing
No pricing available
Learn more about World-Check On DemandSummary
AI Generated Summary
AI-generated. Powered by real user reviews.
- 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 availableWorld-Check On Demand
No pricing availableFree Trial
Trulioo
Free Trial is available
World-Check On Demand
No trial information availableRatings
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?
8.8
15
8.7
14
Product Direction (% positive)
8.8
19
7.3
35
Features by Category
Platform Data
Not enough data
Not enough data
Platform Interoperability
Not enough data
Not enough data
Platform Additional Functionality
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Platform Basics
Not enough data
Not enough data
Agentic AI - Financial Risk Management
Not enough data
Not enough data
Fraud Detection
7.7
5
Not enough data
8.3
5
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Compliance
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Monitoring
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Reporting
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Generative AI - Anti Money Laundering
Not enough data
Not enough data
Not enough data
Not enough data
Agentic AI - Anti Money Laundering
Not enough data
Not enough data
Not enough data
Not enough data
Identity Verification Functions - Identity Verification
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Risk & Fraud Prevention - Identity Verification
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Compliance & Governance - Identity Verification
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Intelligence
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Detection
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Response
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Categories
Categories
Shared Categories
Trulioo and World-Check On Demand share no categories
Unique Categories
Trulioo is categorized as Anti-Money Laundering (AML), E-commerce Fraud Protection, and Identity Verification
World-Check On Demand is categorized as Financial Risk Management
Reviews
Reviewers' Company Size
Trulioo
Small-Business(50 or fewer emp.)
Mid-Market(51-1000 emp.)
Enterprise(> 1000 emp.)
World-Check On Demand
Small-Business(50 or fewer emp.)
Mid-Market(51-1000 emp.)
Enterprise(> 1000 emp.)
Small-Business
(50 or fewer emp.)
Mid-Market
(51-1000 emp.)
Enterprise
(> 1000 emp.)
Reviewers' Industry
Financial Services
69.2%
Information Technology and Services
5.1%
Gambling & Casinos
5.1%
Investment Management
2.6%
Food & Beverages
2.6%
Other
15.4%
Banking
32.0%
Financial Services
22.0%
Legal Services
6.0%
Law Practice
6.0%
Accounting
6.0%
Other
28.0%
Alternatives
Discussions
Trulioo has no discussions with answers
What is Refinitiv World-Check?
1 Comment
MA
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
World-Check On Demand has no more discussions with answers
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