--- title: World-Check On Demand Reviews meta\_title: 'World-Check On Demand Reviews 2026: Details, Pricing, & Features | G2' meta\_description: Filter 55 reviews by the users' company size, role or industry to find out how World-Check On Demand works for a business like yours. aggregate\_rating: rating\_value: 4.4 review\_count: 55 scale: '5' date\_modified: '2026-08-07' parent\_category: name: Financial Services url: https://www.g2.com/categories/financial-services --- # World-Check On Demand Reviews & Product Details Claimed ###### Profile Status This profile is currently managed by World-Check On Demand but has limited features. Are you part of the World-Check On Demand team? [Upgrade your plan](https://sell.g2.com) to enhance your branding and engage with visitors to your profile! 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 * * * Seller [London Stock Exchange Group (LSEG)](https://www.g2.com/sellers/london-stock-exchange-group-lseg) Discussions [World-Check On Demand Community](https://www.g2.com/products/world-check-on-demand/discuss) Solution Type Best-of-Breed Overview by James Rowland Show More ## Value at a Glance Averages based on real user reviews. ### Time to Implement 6 months ### Perceived Cost $$$$$ [ View More Pricing Information ](https://www.g2.com/products/world-check-on-demand/pricing) ## Top-Rated Alternatives [ ![Creditsafe](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Creditsafe") Creditsafe 4.5/5(279) ](https://www.g2.com/products/creditsafe/reviews) [ ![SAS Risk Management](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "SAS Risk Management") SAS Risk Management 4.3/5(94) ](https://www.g2.com/products/sas-sas-risk-management/reviews) [ ![Nitrogen](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Nitrogen") Nitrogen 4/5(72) ](https://www.g2.com/products/nitrogen-nitrogen/reviews) [ View All Alternatives ](https://www.g2.com/products/world-check-on-demand/competitors/alternatives) ## User Insights Average based on 55 real user reviews. Implementation Time 6 months Perceived Cost $$$$$ [Log in to unlock pricing and user insights](/login) ![AMIR A.](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "AMIR A.") AA AMIR A. Finance Accountant Small-Business (50 or fewer emp.) 7/25/2021 "Recommend to companies looking to protect their business from financial crime" 5/5 What do you like best about World-Check On Demand? Ease of use Updated databases Artificial intelligence in data processing Review collected by and hosted on G2.com. What do you dislike about World-Check On Demand? There is no assessment of the risks of dealing with Clients Review collected by and hosted on G2.com. Recommendations to others considering World-Check On Demand: Good program easy to use and reliable Review collected by and hosted on G2.com. 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 Review collected by and hosted on G2.com. Show More 8/8/2021 Validated ReviewerIncentivizedSource: G2 invite ![Verified User in Financial Services](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Financial Services") CF Verified User in Financial Services Enterprise (\> 1000 emp.) 7/19/2021 Business partner of the seller or seller's competitor, not included in G2 scores. "WC is the most reliable way to mitigate sanctions risk" 5/5 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 Review collected by and hosted on G2.com. 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. Review collected by and hosted on G2.com. 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. Review collected by and hosted on G2.com. 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. Review collected by and hosted on G2.com. Show More Validated ReviewerIncentivizedSource: G2 invite ![Verified User in Financial Services](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Financial Services") UF Verified User in Financial Services Small-Business (50 or fewer emp.) 8/14/2021 "I have used it on work with bank clients" 4.5/5 What do you like best about World-Check On Demand? The software is programmed in high level Review collected by and hosted on G2.com. 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 Review collected by and hosted on G2.com. 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. Review collected by and hosted on G2.com. 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. Review collected by and hosted on G2.com. Show More Validated ReviewerSource: Seller invite ![Verified User in Banking](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Banking") UB Verified User in Banking Enterprise (\> 1000 emp.) 7/8/2021 Business partner of the seller or seller's competitor, not included in G2 scores. "Excellent tool for Financial institutions" 5/5 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 Review collected by and hosted on G2.com. What do you dislike about World-Check On Demand? Nothing at this moment as I feel it is very helpful Review collected by and hosted on G2.com. 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 Review collected by and hosted on G2.com. Show More Validated ReviewerSource: Seller invite ![Gunjan M.](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Gunjan M.") GM Gunjan M. Assistant Manager Mid-Market (51-1000 emp.) 7/18/2021 "Worldcheck has good database of entities/individuals involved in financial crime" 4.5/5 What do you like best about World-Check On Demand? Refinitiv Worldcheck is user-friendly application Review collected by and hosted on G2.com. 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 Review collected by and hosted on G2.com. 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 Review collected by and hosted on G2.com. Show More Validated ReviewerIncentivizedSource: G2 invite ![Verified User in Banking](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Banking") UB Verified User in Banking Enterprise (\> 1000 emp.) 7/23/2021 Business partner of the seller or seller's competitor, not included in G2 scores. "World check review Monika Stępień" 5/5 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 Review collected by and hosted on G2.com. 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 Review collected by and hosted on G2.com. Recommendations to others considering World-Check On Demand: It's one of the best tools for AML and KYC Analyst - user friendly and intuitive Review collected by and hosted on G2.com. 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 Review collected by and hosted on G2.com. Show More Validated ReviewerSource: Seller invite ![Verified User in Banking](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Banking") IB Verified User in Banking Small-Business (50 or fewer emp.) 8/8/2021 "its robust intelligence to identify the potential hits" 5/5 What do you like best about World-Check On Demand? its user interface is very good and every one can use it Review collected by and hosted on G2.com. 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 Review collected by and hosted on G2.com. 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 Review collected by and hosted on G2.com. 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 Review collected by and hosted on G2.com. Show More Validated ReviewerIncentivizedSource: G2 invite ![Verified User in Banking](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Banking") CB Verified User in Banking Enterprise (\> 1000 emp.) 6/25/2021 "Best in class for KYC and third party screening" 4.5/5 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 Review collected by and hosted on G2.com. 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. Review collected by and hosted on G2.com. 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 Review collected by and hosted on G2.com. Show More 7/29/2025 Validated ReviewerIncentivizedSource: G2 invite ![Verified User in Banking](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Banking") UB Verified User in Banking Mid-Market (51-1000 emp.) 7/15/2021 "It was user friendly, great" 5/5 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. Review collected by and hosted on G2.com. 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 Review collected by and hosted on G2.com. Recommendations to others considering World-Check On Demand: User friendly and very effective Review collected by and hosted on G2.com. 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. Review collected by and hosted on G2.com. Show More Validated ReviewerIncentivizedSource: G2 invite ![Mohammad M.](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Mohammad M.") MM Mohammad M. credit underwriting analyst Mid-Market (51-1000 emp.) 7/8/2021 "Experience using world check" 3.5/5 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 Review collected by and hosted on G2.com. What do you dislike about World-Check On Demand? Tool can be enhanced with more information Review collected by and hosted on G2.com. Recommendations to others considering World-Check On Demand: Yes I recommend Review collected by and hosted on G2.com. What problems is World-Check On Demand solving and how is that benefiting you? It helps to stop financial crime Review collected by and hosted on G2.com. Show More Validated ReviewerSource: Seller invite ## Questions about World-Check On Demand? Ask real users or explore answers from the community Get practical answers, real workflows, and honest pros and cons from the G2 community or share your insights. [ Ask about World-Check On Demand ](https://www.g2.com/products/world-check-on-demand/discussions/new) GU Guest User • Last activity over 4 years ago What is Refinitiv World-Check? 0 Upvotes 1 [ Join the conversation ](https://www.g2.com/discussions/what-is-refinitiv-world-check) [ View all Discussions ](https://www.g2.com/products/world-check-on-demand/discuss) ## Pricing Insights Averages based on real user reviews. ### Time to Implement 6 months ### Perceived Cost $$$$$ [ View More Pricing Information ](https://www.g2.com/products/world-check-on-demand/pricing) World-Check On Demand Comparisons ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/small_square/small_square_af932cde42604580e423d3f9320d64c4/dow-jones-risk-compliance.png "Product Avatar Image") Dow Jones Risk & Compliance 4.4/5(14) [ Compare Now ](https://www.g2.com/compare/dow-jones-risk-compliance-vs-world-check-on-demand) ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/small_square/small_square_498ffbe74de773ae13f74c6279df5ee7/lexisnexis-dossier-suite-2025-04-09.jpg "Product Avatar Image") LexisNexis Dossier Suite 3.9/5(14) [ Compare Now ](https://www.g2.com/compare/lexisnexis-dossier-suite-2025-04-09-vs-world-check-on-demand) ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/small_square/small_square_d2694bae8f67f6373150ccee1f40ee11/sanction-scanner.png "Product Avatar Image") Sanction Scanner 4.8/5(68) [ Compare Now ](https://www.g2.com/compare/sanction-scanner-vs-world-check-on-demand) ##### Categories on G2 [Financial Risk Management](https://www.g2.com/categories/financial-risk-management) ##### Explore More [Which CAD viewers offer cloud-based viewing that eliminates software installation friction and enables instant collaboration with outside partners?](https://www.g2.com/discussions/which-cad-viewers-offer-cloud-based-viewing-that-eliminates-software-installation-friction-and-enables-instant-collaboration-with-outside-partners)[Which apparel business management and ERP systems support multi-warehouse allocation for order management across distribution centres?](https://www.g2.com/discussions/which-apparel-business-management-and-erp-systems-support-multi-warehouse-allocation-for-order-management-across-distribution-centres)[What social listening platforms are worth adopting for a team that needs real-time brand monitoring without paying for expensive setup or onboarding?](https://www.g2.com/discussions/what-social-listening-platforms-are-worth-adopting-for-a-team-that-needs-real-time-brand-monitoring-without-paying-for-expensive-setup-or-onboarding) [Which financial consulting providers focus on measurable ROI rather than generic management advice?](https://www.g2.com/discussions/which-financial-consulting-providers-focus-on-measurable-roi-rather-than-generic-management-advice)[Most reliable EOR software for a growing service business](https://www.g2.com/discussions/most-reliable-eor-software-for-a-growing-service-business)[Pros and Cons Details](https://www.g2.com/products/world-check-on-demand/reviews?qs=pros-and-cons) [Show MoreShow Less](javascript:void(0);)