# World-Check On Demand Reviews **Vendor:** London Stock Exchange Group (LSEG) **Category:** [Financial Risk Management Software](https://www.g2.com/categories/financial-risk-management) **Average Rating:** 4.4/5.0 **Total Reviews:** 55 ## About World-Check On Demand Help meet your regulatory obligations, make informed decisions, and prevent your business being used to launder the proceeds of financial crime or associated with corrupt practices. The World-Check Risk Intelligence database delivers accurate and reliable information to help you make informed decisions. It has hundreds of specialist researchers and analysts across the globe, adhering to the most stringent research guidelines as they collate information from reliable and reputable sources - such as watch lists, government records, and media searches. Simplify your customer and third-party screening process through state-of-the-art technology combined with human expertise. The World-Check data is fully structured, aggregated, and de-duplicated. It can be easily absorbed into various workflow screening platforms in-house, cloud-based, or third-party solutions through a delivery method that suits your requirements. Coverage includes: - Politically exposed persons (PEP), close associates, and family members - State owned entities and state invested enterprises - Global sanctions lists - Narrative sanctions (sanctions ownership information) - Global regulatory and law enforcement lists - Negative media - Iran economic interest (IEI) - US SAM - Vessels information ## World-Check On Demand Pros & Cons **What users like:** - Users value the **global sanctions screening** of World-Check, facilitating thorough customer due diligence and compliance. (4 reviews) - Users value the **global sanctions screening** of World-Check, facilitating thorough customer due diligence and regulatory compliance. (3 reviews) - Users value the **comprehensive global data** from World-Check On Demand, enhancing risk mitigation and compliance efforts. (2 reviews) - Users value the **comprehensive analytics insights** from World-Check, enhancing customer due diligence and meeting regulatory needs. (1 reviews) - Users value the **detection efficiency** of World-Check On Demand, appreciating its comprehensive global sanctions screening capabilities. (1 reviews) - Innovation (1 reviews) - KYB Integration (1 reviews) - Real-time Monitoring (1 reviews) - Verification (1 reviews) **What users dislike:** - Users experience **data inaccuracy** as irrelevant and vague results hinder effective searches within World-Check On Demand. (2 reviews) - Users find the **poor usability** of World-Check On Demand frustrating, especially due to outdated interface and slow support. (2 reviews) - Users find the **complex integration** challenging for smaller businesses, impacting accessibility and usability of World-Check On Demand. (1 reviews) - Users experience **download issues** with irrelevant results cluttering searches, complicating the efficiency of World-Check On Demand. (1 reviews) - Users find the **subscription fees expensive** for World-Check On Demand, especially compared to cheaper alternatives. (1 reviews) - False Positives (1 reviews) - Integration Issues (1 reviews) - Poor Customer Support (1 reviews) ## World-Check On Demand Reviews ### 1. Worldcheck for sanctions, PEPs and Negative news screening **Rating:** 4.5/5.0 stars **Reviewed by:** NAVEEN N. | CDD Case Manager , Enterprise (> 1000 emp.) **Reviewed Date:** August 09, 2024 **What do you like best about World-Check On Demand?** Worldcheck gives us all possible results for the name search with negative news, sanctions imposed and whether if the name searched had/has any historical/current political positions along with countries of exposure for that name which is very much necessary for customer due diligence by which we can meet regulatory obligations and take necessary decisions **What do you dislike about World-Check On Demand?** If we have searched by the name on the tool, then the tool should let us to filter out results only for the name field, however, we get the name searched in different other fields like country field. Also, sometimes we get irrelevant results like when we run the search for an individual, we face instances where get results for entities wherein there would be no connection between the individuals name searched and the resulted entity **What problems is World-Check On Demand solving and how is that benefiting you?** World check helps me in successfully completing customer due diligence or anti-money laundering as Worldcheck gives us all possible results for the name search with negative news, sanctions imposed and whether if the name searched had/has any historical/current political positions along with countries of exposure for that name which is very much necessary for customer due diligence ### 2. Reliable tool for Sanctions screening **Rating:** 5.0/5.0 stars **Reviewed by:** Naga S. | Asscoiate, Enterprise (> 1000 emp.) **Reviewed Date:** July 15, 2024 **What do you like best about World-Check On Demand?** I like the world check risk database most. It is very updated with all the regulatory information and gives us the updated results while conducting sanctions screening on the existing clients and new business clients **What do you dislike about World-Check On Demand?** User interface is bit outdated. They should try to make it more interesting **What problems is World-Check On Demand solving and how is that benefiting you?** It is solving my company's problem to identify sanctioned Individuals and entities while onboarding them as our customers and in order to avoid regulatory audit findings and being compliant on KYC rules ### 3. Powerfull tool for Background verification **Rating:** 4.5/5.0 stars **Reviewed by:** Ansar k. | Senior Fraud Analyst, Enterprise (> 1000 emp.) **Reviewed Date:** August 30, 2023 **What do you like best about World-Check On Demand?** Refinitiv world check is a robusttool for businesses.It Empowers risk mitigation through comprehensive global data, Real- time updates and AML/KYC compliance. it ensure enhanced due diligence and mitigate financial crime risk. **What do you dislike about World-Check On Demand?** There are some users says that Refinitive world- check result complex integration for smaller business. Subscription fees may vary compared to alternatives based on powerful service they offers. **What problems is World-Check On Demand solving and how is that benefiting you?** Refinitiv world-check risk intelligence solve several critical problem for users. it helps users comply with AML and KYC Regulations by providing access to up-to-date global risk data.World-check aids in identifying high-risk individual entities and Politically exposed persons. it also ensure efficient Due diligence. ### 4. Good database for screening all kinds of background information **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** August 06, 2023 **What do you like best about World-Check On Demand?** The platform provides up-to-date information which are an essential part of the company internal controls including but not limited to adverse media coverage and court cases. **What do you dislike about World-Check On Demand?** Some of the suggested matches are way off in terms of name matching. Also, those with common names give too many false alerts due to the vague name matching. **What problems is World-Check On Demand solving and how is that benefiting you?** There used to be a problem with deleting incorrectly inputted records, now it has been resolved with the editing and deleting functions. ### 5. Sufficient KYC check for SMEs **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** November 23, 2022 **What do you like best about World-Check On Demand?** Comprehensive due diligence check for individuals and businesses. **What do you dislike about World-Check On Demand?** Case manager can be a little messy and hard to keep track of. In addition, sources can be a little unreliable due to language barriers. **What problems is World-Check On Demand solving and how is that benefiting you?** Collating data from different sources and compiling everything into one database. ### 6. Really Helpfull **Rating:** 5.0/5.0 stars **Reviewed by:** Ishan T. | Co-Lending, Banking, Small-Business (50 or fewer emp.) **Reviewed Date:** July 07, 2022 **What do you like best about World-Check On Demand?** The best feature it is simple to search using just the name. **What do you dislike about World-Check On Demand?** The similar names are sometimes difficult as there is not much information regardin unique identifiers. **Recommendations to others considering World-Check On Demand:** It's easy to use and really helpful in everyday useage, does really well for dillegence work. **What problems is World-Check On Demand solving and how is that benefiting you?** Through a simple search I can easily identifi the sanctions, risks, political affiliations and many more. Therefore it helps to make informed decisions. ### 7. AML Subject Matter Expert **Rating:** 4.5/5.0 stars **Reviewed by:** Chi Hoo W. | Analyst, Trade Surveillance, Mid-Market (51-1000 emp.) **Reviewed Date:** April 12, 2022 **What do you like best about World-Check On Demand?** It is simple to understand, use and research. This system is can be used by simple training, user friendly and it can be matches with certain software. Between this and other software every have their own advantage. **What do you dislike about World-Check On Demand?** The data are sometimes not up to date or partial. The link given was unable to click or it was invalid. The products can be taking information or collaboration with other vendor to engage accurate information especially on PEPs it lack on information especially their associates. **Recommendations to others considering World-Check On Demand:** It can be useful to search for an individual possibly for PEPs, sanction, fraud and bribery/corruption cases **What problems is World-Check On Demand solving and how is that benefiting you?** I unable to solved PEPs, fraudulent and bribery/corruption case that the information was unable to gather using other portal my productivity is decrease as we need to find others solution to gather more information. ### 8. User friendly, easy to understand and analyse risk indicators. **Rating:** 5.0/5.0 stars **Reviewed by:** Naseer A. | Senior Compliance Officer & MLRO, Small-Business (50 or fewer emp.) **Reviewed Date:** April 14, 2022 **What do you like best about World-Check On Demand?** Features which enable us to check the MRZ line of different country passport or id types. and its ongoing screening. **What do you dislike about World-Check On Demand?** EDD costs high, atelast 2 EDD needs to be offered for free every month. **Recommendations to others considering World-Check On Demand:** I would recommend that Refinitiv can offer 2 free EDD for all their subscribers so that they can experience the detailed information. **What problems is World-Check On Demand solving and how is that benefiting you?** Name screening, entity screening and vessel screening. In case of additional reviwew. Connection risk analyser is more beneficial and archive access. ### 9. Refinitiv overview **Rating:** 3.5/5.0 stars **Reviewed by:** Syed Hussain R. | Transaction Monitoring and Reporting Officer, Enterprise (> 1000 emp.) **Reviewed Date:** April 28, 2022 **What do you like best about World-Check On Demand?** Refinitiv world check risk intelligence is an amazing process and system in order to mitigate risk and to increase effectively. In this proceeding era such systems are very useful. **What do you dislike about World-Check On Demand?** Refinitiv world check risk intelligence system and process is little bit tricky and a bit difficult in the starting to learn as it is a new system so it require proper training and understanding. **Recommendations to others considering World-Check On Demand:** One of the best systems currently available in market to facilitate you. **What problems is World-Check On Demand solving and how is that benefiting you?** Refinitiv world check risk intelligence system and process enable you to safeguard the financial organizations against the reputation risk as well as against the financial risk. ### 10. Global standard. **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Insurance | Enterprise (> 1000 emp.) **Reviewed Date:** October 13, 2022 **What do you like best about World-Check On Demand?** Comprehensive library and sub-libraries. **What do you dislike about World-Check On Demand?** User interface can get some investment. It's design hasn't been updated in years when it comes to friendliness. **What problems is World-Check On Demand solving and how is that benefiting you?** Due diligence. ### 11. Refinitiv World-Check Risk Intelligence review **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Computer Software | Enterprise (> 1000 emp.) **Reviewed Date:** July 22, 2022 **What do you like best about World-Check On Demand?** ITt has an easy-to-use interface and provides a variety of information that is collected from various sources. **What do you dislike about World-Check On Demand?** I have not yet faced any disadvantages of using World-Check. **What problems is World-Check On Demand solving and how is that benefiting you?** World-Check provides Sanction and PEP information, partial and exact matches related to financial crimes of both individuals and corporates ### 12. In the know with Refinitiv **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Legal Services | Mid-Market (51-1000 emp.) **Reviewed Date:** October 15, 2021 **What do you like best about World-Check On Demand?** I like the fact that Refinitiv World-Check screens for all the available sanctions bodies globally. It's easy to search by person or organization (or vessel). You can add country or sort by type of record or sort by match strength (strong, medium, weak). **What do you dislike about World-Check On Demand?** I don't like the fact that there is no one I can call for help like Westlaw. You have to go through their portal, ask a question, and wait for a reply. Customer Support is global, so not always in your time zone. **Recommendations to others considering World-Check On Demand:** Make sure you go under Help Menu and print the documentation, so you know the names of the screening bodies and what the treatment codes mean. **What problems is World-Check On Demand solving and how is that benefiting you?** I take a person or business and screen them to see if they are sanctioned by a body included in World-Check. Sometimes, I take the company's annual report and look up the names of the directors and run them through World-Check too in addition to the company. That way the client knows if they can do business with them (not sanctioned). ### 13. Refinitive World Check review **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** August 14, 2021 **What do you like best about World-Check On Demand?** It provides accurate, precise details of the violation or sanctions involved by the individual, company or entity. **What do you dislike about World-Check On Demand?** Sometimes the external checks and sources were already expired not available to be viewed anymore. Would also like to see if there's available photos or picture of the individua to compare it with the ID provided by the client that had a match. **Recommendations to others considering World-Check On Demand:** I find this risk intelligence tool very helpful in calculating or assessing the risk of any company, entity or individual especially for those related to financial crimes. I find it easy to use the only downside is no one can use it if you are currently logged in, so I suggest to have two or more subscriptions or usernames available if possible. **What problems is World-Check On Demand solving and how is that benefiting you?** OFAC Sanctions, PEP, partial and exact matches related to financial crimes, and other legislative, regulatory violations. ### 14. Works flawlessly **Rating:** 4.5/5.0 stars **Reviewed by:** James P. | Past President - member Board of Directors -Corporate Member Advisor, Mid-Market (51-1000 emp.) **Reviewed Date:** February 04, 2021 **What do you like best about World-Check On Demand?** the ability to upload client lists and employee searches - it then scans perpetually for financial crimes **What do you dislike about World-Check On Demand?** the dos like appearance of the startup if i may be nitpicky - **What problems is World-Check On Demand solving and how is that benefiting you?** scanning for OFAC and financial crime voilations ### 15. Review of World Check **Rating:** 4.0/5.0 stars **Reviewed by:** Amit S. | Manager, Small-Business (50 or fewer emp.) **Reviewed Date:** July 13, 2021 **What do you like best about World-Check On Demand?** The interface of the application is user-friendly. There is no time lag as we get the results in a blink of an eye. **What do you dislike about World-Check On Demand?** Downsides of World Check are minor and required to be discussed however I have faced issues in verifying Passport information. It seems that results are not correct sometimes **Recommendations to others considering World-Check On Demand:** People looking for softwares or application for sanction screening or PEP screening must go for a demo session. **What problems is World-Check On Demand solving and how is that benefiting you?** Mostly, Sanction and PEP screening related information is being gathered from World check. The way information has been presented and the way relevant URLs are preserved in the application itself is quite impressive ### 16. World check user insights review **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Investment Banking | Enterprise (> 1000 emp.) **Reviewed Date:** July 03, 2021 **What do you like best about World-Check On Demand?** World check streamlines KYC cdd sanctions screening and name screening . In a easy and reliable manner so that it is possible to mitigigae a risk against specially designated nation list and potential customers who has links with several money laundering activities such as terrorist financing , hawalah , drug trafficking etc . **What do you dislike about World-Check On Demand?** So far I never came across any disadvantages in world check as it is user friendly to check the sdn list **What problems is World-Check On Demand solving and how is that benefiting you?** The main benefit of using world check is while dealing with red flagged or potential customers . world check provides access to view the sdn customers list weather it's a corporation or an individual it is easy to mitigate a risk of customers information. By checking date incorporation of sdn or date of birth and nationality of sdn against a possible customers red flag list ### 17. Season campaigner and Financial crime expert over 15 years in Financial, Banking and Insurance **Rating:** 4.5/5.0 stars **Reviewed by:** Mohammed Salim A. | Financial Crime Compliance Expert, Small-Business (50 or fewer emp.) **Reviewed Date:** July 08, 2021 **What do you like best about World-Check On Demand?** It is very useful from overall risk management perspective to the financial institutions; further to utilise and target their limited resources on high risk areas. **What do you dislike about World-Check On Demand?** Over all this tool is quite helpful but not an ultimate as this required continuous upgrade ensuring new regulatory requirement and new threatening risks are factored in RI application. **Recommendations to others considering World-Check On Demand:** Highly recommended for financial and corporate institutions **What problems is World-Check On Demand solving and how is that benefiting you?** It's KYC risk intelligence screening, adverse media and Enhanced due diligence tools to factor Customer Risk assessment ### 18. World check best website to identify persons related to financial crime **Rating:** 5.0/5.0 stars **Reviewed by:** satish k. | Assistant Manager, Enterprise (> 1000 emp.) **Reviewed Date:** July 20, 2021 **What do you like best about World-Check On Demand?** World is the best tool to identify Politically Exposed Persons and heightened risk individuals and organizations, used around the world to help to identify and manage financial, regulatory and reputational risk **What do you dislike about World-Check On Demand?** There is no reason to dislike worldcheck website. Actually it helps us a lot for screening of profiles. **What problems is World-Check On Demand solving and how is that benefiting you?** We investigate alerted profile and worldcheck helped us to screen the particular profile persons whether they are associated in financial crime ### 19. Solve Adverse news of Financial Institutions **Rating:** 3.5/5.0 stars **Reviewed by:** Ashim S. | Senior Executive Officer-Financial Institutions (FI), Small-Business (50 or fewer emp.) **Reviewed Date:** July 19, 2021 **What do you like best about World-Check On Demand?** Variety of information that is collect from huge sources. Its eazy to acess and user friendly. **What do you dislike about World-Check On Demand?** Need permission or user loging forfind the details information **Recommendations to others considering World-Check On Demand:** Refinitive is helpful specially for the financial institutions, bank, Non bank financial institutions to find the available information as much as possible. **What problems is World-Check On Demand solving and how is that benefiting you?** To find the adverse news of my bank and refinitive give prompt support for solving this issues. ### 20. Effective and Accurate results **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Banking | Enterprise (> 1000 emp.) **Reviewed Date:** July 15, 2021 **What do you like best about World-Check On Demand?** Having 8 years of experience in multiple functions of compliance like transaction monitoring, sanctions screening, risk rating, PEP onboarding. It is very useful from overall risk management perspective to the financial institutions. User friendly and has vast information. Gold-standard in data quality. Its robust database in terms of very reliable and up-to-date information for sound decision making. I like that the lists of sanctioned persons, PEPs are updated quickly in order to identify them asap. **What do you dislike about World-Check On Demand?** Probably the search engine can explore wider publicly available information **What problems is World-Check On Demand solving and how is that benefiting you?** Help conducting accurate serach to mitigate risk to avoid regulator penalties ### 21. Recommend to companies looking to protect their business from financial crime **Rating:** 5.0/5.0 stars **Reviewed by:** AMIR A. | Finance Accountant, Small-Business (50 or fewer emp.) **Reviewed Date:** July 25, 2021 **What do you like best about World-Check On Demand?** Ease of use Updated databases Artificial intelligence in data processing **What do you dislike about World-Check On Demand?** There is no assessment of the risks of dealing with Clients **Recommendations to others considering World-Check On Demand:** Good program easy to use and reliable **What problems is World-Check On Demand solving and how is that benefiting you?** Knowing the sources of clients' wealth Not to engage in money laundering ### 22. WC is the most reliable way to mitigate sanctions risk **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Enterprise (> 1000 emp.) **Reviewed Date:** July 19, 2021 **What do you like best about World-Check On Demand?** It's database are updated real time and produces correct outcome to substantiate and mitigate the Compliance risks **What do you dislike about World-Check On Demand?** Nothing as of now but there will always be a scope of further improvisation in dynamic ecosystem. **Recommendations to others considering World-Check On Demand:** World is witnessing new emerging threats under Compliance arena and we all should come together to mitigate and eradicate risks by using advanced risk intelligence by world check. **What problems is World-Check On Demand solving and how is that benefiting you?** Compliance teams are able to make their decisions in a more informed fashion backed up with reliable and true information. ### 23. I have used it on work with bank clients **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** August 14, 2021 **What do you like best about World-Check On Demand?** The software is programmed in high level **What do you dislike about World-Check On Demand?** I could not show any part that might be luck of working the program on working procedure **Recommendations to others considering World-Check On Demand:** Refinitiv world-check Risk Intelligence is the best-worked program that will be very useful to all the market players of the community in the financial sphere. **What problems is World-Check On Demand solving and how is that benefiting you?** Good ability to suddenly search financial organization's new clients from black list or other high level risk based lists. ### 24. Excellent tool for Financial institutions **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Banking | Enterprise (> 1000 emp.) **Reviewed Date:** July 08, 2021 **What do you like best about World-Check On Demand?** It will help me to understand the different kinds of risks posed by customer and counterparts they are dealing with and it will help to identify relationship between individuals and entities. User friendly and has vast information **What do you dislike about World-Check On Demand?** Nothing at this moment as I feel it is very helpful **What problems is World-Check On Demand solving and how is that benefiting you?** It will help me to understand the different kinds of risks posed by customer and counterparts they are dealing with and it will help to identify relationship between individuals and entities. User friendly and has vast information ### 25. Worldcheck has good database of entities/individuals involved in financial crime **Rating:** 4.5/5.0 stars **Reviewed by:** Gunjan M. | Assistant Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** July 18, 2021 **What do you like best about World-Check On Demand?** Refinitiv Worldcheck is user-friendly application **What do you dislike about World-Check On Demand?** Refinitiv Worldcheck is made in dark colour now. Kindly launch it in light colour for better graphics **What problems is World-Check On Demand solving and how is that benefiting you?** It contains news related to financial crime from all over the workdcheck and it helps us in screening our customers ### 26. World check review Monika Stępień **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Banking | Enterprise (> 1000 emp.) **Reviewed Date:** July 23, 2021 **What do you like best about World-Check On Demand?** It is very user friendly,there is no need to perform long trainings to know World Check **What do you dislike about World-Check On Demand?** Sometimes links to articles are invalid and VIA google search analyst is not able to find it - putting headlines with date of article would help **Recommendations to others considering World-Check On Demand:** It's one of the best tools for AML and KYC Analyst - user friendly and intuitive **What problems is World-Check On Demand solving and how is that benefiting you?** You can easily check Clients - check sanctions and you can avoid dealing with corrupted Client ### 27. its robust intelligence to identify the potential hits **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Banking | Small-Business (50 or fewer emp.) **Reviewed Date:** August 08, 2021 **What do you like best about World-Check On Demand?** its user interface is very good and every one can use it **What do you dislike about World-Check On Demand?** many false positives have been come up however, it alsways better to not to take risk by omitting them without looking into those **Recommendations to others considering World-Check On Demand:** definitely its very useful for any organization that works for risk and compliance to mitigate regulatory risk **What problems is World-Check On Demand solving and how is that benefiting you?** got the results in a broader way which are almost the truehit ### 28. Best in class for KYC and third party screening **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Banking | Enterprise (> 1000 emp.) **Reviewed Date:** June 25, 2021 **What do you like best about World-Check On Demand?** A better way to understand who our customers are, what their business involved in, the nature of hidden risks/threats, understand the relationship between individuals and entities and also this directly highlights cases that require further scrutiny/investigation/escalation **What do you dislike about World-Check On Demand?** To my understanding, I couldn't see any cons for now. But it would be good if we try utilizing AI more in getting things more straightforward. **What problems is World-Check On Demand solving and how is that benefiting you?** We are using it primarily for screening and making sure that the hits obtained are 100% matches to what we search for ### 29. It was user friendly, great **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Banking | Mid-Market (51-1000 emp.) **Reviewed Date:** July 15, 2021 **What do you like best about World-Check On Demand?** Effective screening method helps in identifying potential threats to the company, helps in meeting the regulatory requirements. Any negative information on the individual can be easily identified through this database. **What do you dislike about World-Check On Demand?** Sometimes it's hard to discount the false alerts if we do not have any further information on the person **Recommendations to others considering World-Check On Demand:** User friendly and very effective **What problems is World-Check On Demand solving and how is that benefiting you?** Identifying the Pep, adverse or sanction related news on the client or individual. Helps mitigating the risk. ### 30. Experience using world check **Rating:** 3.5/5.0 stars **Reviewed by:** Mohammad M. | credit underwriting analyst, Mid-Market (51-1000 emp.) **Reviewed Date:** July 08, 2021 **What do you like best about World-Check On Demand?** Most of the banks and financial institutions use world and it plays vital role to Stop financial crime **What do you dislike about World-Check On Demand?** Tool can be enhanced with more information **Recommendations to others considering World-Check On Demand:** Yes I recommend **What problems is World-Check On Demand solving and how is that benefiting you?** It helps to stop financial crime ### 31. Refinitiv is the best solution to protect your FI to identify sanctioned persons, PEPs **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Enterprise (> 1000 emp.) **Reviewed Date:** June 26, 2021 **What do you like best about World-Check On Demand?** I like that the lists of sanctioned persons, PEPs are updated quickly in order to identify them asap. **What do you dislike about World-Check On Demand?** I dislike that in WORLDCHEK chek there are not uploaded the photos of PEPs, sanctioned persons sometimes being difficult to identify them when there are persons with the same name **What problems is World-Check On Demand solving and how is that benefiting you?** Name screening during entering/continuing business relationship with customers; screening of transactions in embargoes/sanctions lists ### 32. Amazing tool for sanctions adherence, it provides a comprehensive list of Work Criminal Database **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** July 07, 2021 **What do you like best about World-Check On Demand?** It's navigation and the detailed review provided **What do you dislike about World-Check On Demand?** Nothing much, it's a bit improvisation required on the search strings or strategies **Recommendations to others considering World-Check On Demand:** Awesome tool for due diligence and comprehensive reports **What problems is World-Check On Demand solving and how is that benefiting you?** We are solving and identifying if there is any regulatory or sanctions impact related to our procedure and guidelines while doing the enhanced due diligence ### 33. Most convenient **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Accounting | Mid-Market (51-1000 emp.) **Reviewed Date:** July 05, 2021 **What do you like best about World-Check On Demand?** Variety of options made available for screening **What do you dislike about World-Check On Demand?** User Interface seems bit outdated or non ergonomic **Recommendations to others considering World-Check On Demand:** Most convenient tool which makes the screening activity hassle free. **What problems is World-Check On Demand solving and how is that benefiting you?** Screening requirements - Negative media news and PEP details ### 34. It's great to use and fast **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Banking | Mid-Market (51-1000 emp.) **Reviewed Date:** July 13, 2021 **What do you like best about World-Check On Demand?** Huge database and updated all through. Fast response time. **What do you dislike about World-Check On Demand?** User interface can be improved. It can be upgraded. **What problems is World-Check On Demand solving and how is that benefiting you?** It's a great tool for name screening purposes and other similar checking. ### 35. Detailed results **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Banking | Enterprise (> 1000 emp.) **Reviewed Date:** July 05, 2021 **What do you like best about World-Check On Demand?** Results on the required data search and for analyses **What do you dislike about World-Check On Demand?** Nothing. as it give very descriptive and required analyses **Recommendations to others considering World-Check On Demand:** Best screening solution for client base post & pre fact basis **What problems is World-Check On Demand solving and how is that benefiting you?** Client screening against sanctions list ### 36. Effective and accurate results **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Banking | Small-Business (50 or fewer emp.) **Reviewed Date:** July 01, 2021 **What do you like best about World-Check On Demand?** Gives you the necessary information required for your research **What do you dislike about World-Check On Demand?** Probably the search engine can explore wider publically available information **Recommendations to others considering World-Check On Demand:** Can access accurate and structured KYC information **What problems is World-Check On Demand solving and how is that benefiting you?** Helps conduct the required research ### 37. Due to price & after sales services **Rating:** 3.0/5.0 stars **Reviewed by:** Verified User in Banking | Small-Business (50 or fewer emp.) **Reviewed Date:** July 15, 2021 **What do you like best about World-Check On Demand?** The Artificial Intelligence & real time monitoring **What do you dislike about World-Check On Demand?** To integreate data with the corebanking system **Recommendations to others considering World-Check On Demand:** Good to recommend **What problems is World-Check On Demand solving and how is that benefiting you?** Time to train and understand employees ### 38. 14 years of experience in AML/CFT with knowledge in Regulatory Reporting, Screening and Monitoring **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Banking | Small-Business (50 or fewer emp.) **Reviewed Date:** July 09, 2021 **What do you like best about World-Check On Demand?** Global Sanctions screening Negative media **What do you dislike about World-Check On Demand?** Nothing as of now Not using the software **Recommendations to others considering World-Check On Demand:** NA **What problems is World-Check On Demand solving and how is that benefiting you?** Raising and tracking the issues ### 39. Awesome experience **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Banking | Mid-Market (51-1000 emp.) **Reviewed Date:** July 12, 2021 **What do you like best about World-Check On Demand?** Extensive information, and smooth system **What do you dislike about World-Check On Demand?** Nothing specific, better customer service **Recommendations to others considering World-Check On Demand:** No recommendations **What problems is World-Check On Demand solving and how is that benefiting you?** All about aml ### 40. Understanding Risk Intelligence **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Government Administration | Enterprise (> 1000 emp.) **Reviewed Date:** March 26, 2021 **What do you like best about World-Check On Demand?** Its robust database in terms of very reliable and up-to-date information for sound decision making **What do you dislike about World-Check On Demand?** None so far. Maybe quick check for understanding portions **What problems is World-Check On Demand solving and how is that benefiting you?** How to combat money laundering, streamlined and general principles in compliance to the law to avoid malpractices which can result to corruption, illegal activities, and disobedience from the law. ### 41. I used it for PEP identification. **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Banking | Mid-Market (51-1000 emp.) **Reviewed Date:** August 28, 2019 **What do you like best about World-Check On Demand?** I like that World check is user friendly, easy to use and always gives back the right results.Also sanction related and other sections are covered by it, which is really helpful during customer due diligence. **What do you dislike about World-Check On Demand?** Almost nothing. But I would prefer to have more cases with date of birth and more related information, so it will be easier to idnetify if the found person is the one you are looking for or not. **What problems is World-Check On Demand solving and how is that benefiting you?** In easy way to find PEP all over the world, the coverege is huge, and during 2 years of usin it, I met only one wrong profile, where two persons profiles were mmixed. ### 42. Another Great Thomson Reuters Product **Rating:** 2.0/5.0 stars **Reviewed by:** Verified User in Legal Services | Small-Business (50 or fewer emp.) **Reviewed Date:** January 22, 2019 **What do you like best about World-Check On Demand?** I like best how easy it is to use and the complete analysis of unknown risks and threats. **What do you dislike about World-Check On Demand?** There are no outstanding features of this that I dislike. **Recommendations to others considering World-Check On Demand:** For now I can say that Thomson Reuters World Check is extremely useful. However, I would have to use the product more in order for me to make a final determination. I can imagine this product being useful for others should they be interested in trying it out. It may not be for everyone, however. **What problems is World-Check On Demand solving and how is that benefiting you?** It is helpful for keeping privacy a priority, and ensuring that one's accounting is also in check. ### 43. Thomson Reuters review **Rating:** 3.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Enterprise (> 1000 emp.) **Reviewed Date:** January 22, 2019 **What do you like best about World-Check On Demand?** I like that it is extremely helpful with my finances and keeping my life in order. **What do you dislike about World-Check On Demand?** I do not think there are many things I dislike. For the most part it is easy to use. **Recommendations to others considering World-Check On Demand:** Make sure to really read through all instructions in order to gain the best understanding of how to use this product. **What problems is World-Check On Demand solving and how is that benefiting you?** Thomson Reuters is great at keeping information private and making sure that your financials stay in check. ### 44. High-quality research from hundreds of thousands of sources **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Government Administration | Enterprise (> 1000 emp.) **Reviewed Date:** January 19, 2019 **What do you like best about World-Check On Demand?** Gold-standard in data quality. most comprehensive and up-to-date sanctions list available today. **What do you dislike about World-Check On Demand?** No real-time data update. Also difficult to track the number of users logged on and which organization **Recommendations to others considering World-Check On Demand:** Useful analytical tool for global researchers **What problems is World-Check On Demand solving and how is that benefiting you?** review more than 530 sanction, watch and regulatory law and enforcement lists in addition to thousands of other sources of information related to politically exposed persons (PEPs) and individuals and entities not found on official lists daily. ### 45. World Check is World Class **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Management Consulting | Small-Business (50 or fewer emp.) **Reviewed Date:** January 22, 2019 **What do you like best about World-Check On Demand?** The software is easy to use while also providing thorough and helpful information when it comes to risk assessments. **What do you dislike about World-Check On Demand?** It is difficult for me to find something to dislike about World-Check **What problems is World-Check On Demand solving and how is that benefiting you?** Assessing clients' risk levels is important when it comes to ensuring compliance. We use World-Check to help mitigate this risk proactively ### 46. World check is awesome **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Computer & Network Security | Small-Business (50 or fewer emp.) **Reviewed Date:** January 21, 2019 **What do you like best about World-Check On Demand?** World check is a great program allowing you to easily manage your daily life **What do you dislike about World-Check On Demand?** Can be slow or buggy at times just like many other applications they all have there downsides and upsides but depends on the os as well **Recommendations to others considering World-Check On Demand:** Consider other options **What problems is World-Check On Demand solving and how is that benefiting you?** Financial issues with stock market ### 47. Easy Dashboard **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Law Practice | Small-Business (50 or fewer emp.) **Reviewed Date:** January 22, 2019 **What do you like best about World-Check On Demand?** I think it is nice that you can locate the dashboard easy & helps the business stay compliant **What do you dislike about World-Check On Demand?** I wouldn't be able to say dislike anything so far everything is going good **What problems is World-Check On Demand solving and how is that benefiting you?** Its helping the business stay up to speed and stay complaint ### 48. TR Review **Rating:** 3.0/5.0 stars **Reviewed by:** Verified User in Automotive | Enterprise (> 1000 emp.) **Reviewed Date:** January 22, 2019 **What do you like best about World-Check On Demand?** Fulfill your due diligence obligations and identify potential criminal activity with information from reputable public domain sources. **What do you dislike about World-Check On Demand?** Need better analysis on the stock earnings. **What problems is World-Check On Demand solving and how is that benefiting you?** Risk analysis ### 49. Great product that helps learn more about clients **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Education Management | Mid-Market (51-1000 emp.) **Reviewed Date:** January 22, 2019 **What do you like best about World-Check On Demand?** assessing risk and understanding the quality of potential clients **What do you dislike about World-Check On Demand?** Need some time for familiarizing myself, took some time **What problems is World-Check On Demand solving and how is that benefiting you?** Avoid risky customers ### 50. Review **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Marketing and Advertising | Mid-Market (51-1000 emp.) **Reviewed Date:** October 17, 2018 **What do you like best about World-Check On Demand?** Easy to use and user friendly for school **What do you dislike about World-Check On Demand?** It takes time to get used to it and a few minutes of getting comfortable **What problems is World-Check On Demand solving and how is that benefiting you?** It’s been useful for university ## World-Check On Demand Discussions - [What is Refinitiv World-Check?](https://www.g2.com/discussions/what-is-refinitiv-world-check) - 1 comment - [View World-Check On Demand pricing details and edition comparison](https://www.g2.com/products/world-check-on-demand/reviews?qs=pros-and-cons§ion=pricing&secure%5Bexpires_at%5D=2026-05-15+17%3A20%3A08+-0500&secure%5Bsession_id%5D=83f8059f-35c2-4eea-97e9-e5a36c41dfff&secure%5Btoken%5D=d42c7db305c10f60453271e6c6be8efc93c4ddba1655db0df27652277cdd092f&format=llm_user) ## World-Check On Demand Features **Platform Data** - Visualization **Platform Interoperability** - Pre-Built Connectors **Platform Additional Functionality** - Dashboard - Multi-Factor Analysis - Cloud **Platform Basics** - Reporting **Agentic AI - Financial Risk Management** - Natural Language Interaction ## Top World-Check On Demand Alternatives - [Creditsafe](https://www.g2.com/products/creditsafe/reviews) - 4.5/5.0 (167 reviews) - [SAS Risk Management](https://www.g2.com/products/sas-sas-risk-management/reviews) - 4.3/5.0 (92 reviews) - [Nitrogen](https://www.g2.com/products/nitrogen-nitrogen/reviews) - 4.0/5.0 (71 reviews)