--- 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) ![Verified User in Financial Services](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Financial Services") UF Verified User in Financial Services Enterprise (\> 1000 emp.) 6/26/2021 "Refinitiv is the best solution to protect your FI to identify sanctioned persons, PEPs" 5/5 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. Review collected by and hosted on G2.com. 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 Review collected by and hosted on G2.com. 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 Review collected by and hosted on G2.com. Show More Validated ReviewerSource: Seller invite ![Verified User in Financial Services](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Financial Services") UF Verified User in Financial Services Mid-Market (51-1000 emp.) 7/7/2021 "Amazing tool for sanctions adherence, it provides a comprehensive list of Work Criminal Database" 5/5 What do you like best about World-Check On Demand? It's navigation and the detailed review provided Review collected by and hosted on G2.com. What do you dislike about World-Check On Demand? Nothing much, it's a bit improvisation required on the search strings or strategies Review collected by and hosted on G2.com. Recommendations to others considering World-Check On Demand: Awesome tool for due diligence and comprehensive reports Review collected by and hosted on G2.com. 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 Review collected by and hosted on G2.com. Show More Validated ReviewerSource: Seller invite ![Verified User in Accounting](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Accounting") AA Verified User in Accounting Mid-Market (51-1000 emp.) 7/5/2021 "Most convenient" 5/5 What do you like best about World-Check On Demand? Variety of options made available for screening Review collected by and hosted on G2.com. What do you dislike about World-Check On Demand? User Interface seems bit outdated or non ergonomic Review collected by and hosted on G2.com. Recommendations to others considering World-Check On Demand: Most convenient tool which makes the screening activity hassle free. Review collected by and hosted on G2.com. What problems is World-Check On Demand solving and how is that benefiting you? Screening requirements - Negative media news and PEP details 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") IB Verified User in Banking Mid-Market (51-1000 emp.) 7/13/2021 "It's great to use and fast" 5/5 What do you like best about World-Check On Demand? Huge database and updated all through. Fast response time. Review collected by and hosted on G2.com. What do you dislike about World-Check On Demand? User interface can be improved. It can be upgraded. Review collected by and hosted on G2.com. 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. 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 Enterprise (\> 1000 emp.) 7/5/2021 "Detailed results" 5/5 What do you like best about World-Check On Demand? Results on the required data search and for analyses Review collected by and hosted on G2.com. What do you dislike about World-Check On Demand? Nothing. as it give very descriptive and required analyses Review collected by and hosted on G2.com. Recommendations to others considering World-Check On Demand: Best screening solution for client base post & pre fact basis Review collected by and hosted on G2.com. What problems is World-Check On Demand solving and how is that benefiting you? Client screening against sanctions list 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 Small-Business (50 or fewer emp.) 7/1/2021 "Effective and accurate results" 5/5 What do you like best about World-Check On Demand? Gives you the necessary information required for your research Review collected by and hosted on G2.com. What do you dislike about World-Check On Demand? Probably the search engine can explore wider publically available information Review collected by and hosted on G2.com. Recommendations to others considering World-Check On Demand: Can access accurate and structured KYC information Review collected by and hosted on G2.com. What problems is World-Check On Demand solving and how is that benefiting you? Helps conduct the required research 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") EB Verified User in Banking Small-Business (50 or fewer emp.) 7/15/2021 "Due to price & after sales services" 3/5 What do you like best about World-Check On Demand? The Artificial Intelligence & real time monitoring Review collected by and hosted on G2.com. What do you dislike about World-Check On Demand? To integreate data with the corebanking system Review collected by and hosted on G2.com. Recommendations to others considering World-Check On Demand: Good to recommend Review collected by and hosted on G2.com. What problems is World-Check On Demand solving and how is that benefiting you? Time to train and understand employees 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 Small-Business (50 or fewer emp.) 7/9/2021 "14 years of experience in AML/CFT with knowledge in Regulatory Reporting, Screening and Monitoring" 4/5 What do you like best about World-Check On Demand? Global Sanctions screening Negative media Review collected by and hosted on G2.com. What do you dislike about World-Check On Demand? Nothing as of now Not using the software Review collected by and hosted on G2.com. Recommendations to others considering World-Check On Demand: NA Review collected by and hosted on G2.com. What problems is World-Check On Demand solving and how is that benefiting you? Raising and tracking the issues 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 Mid-Market (51-1000 emp.) 7/12/2021 Business partner of the seller or seller's competitor, not included in G2 scores. "Awesome experience" 5/5 What do you like best about World-Check On Demand? Extensive information, and smooth system Review collected by and hosted on G2.com. What do you dislike about World-Check On Demand? Nothing specific, better customer service Review collected by and hosted on G2.com. Recommendations to others considering World-Check On Demand: No recommendations Review collected by and hosted on G2.com. What problems is World-Check On Demand solving and how is that benefiting you? All about aml Review collected by and hosted on G2.com. Show More Validated ReviewerSource: Seller invite ![Verified User in Government Administration](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Government Administration") IG Verified User in Government Administration Enterprise (\> 1000 emp.) 3/26/2021 "Understanding Risk Intelligence" 5/5 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 Review collected by and hosted on G2.com. What do you dislike about World-Check On Demand? None so far. Maybe quick check for understanding portions Review collected by and hosted on G2.com. 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. Review collected by and hosted on G2.com. Show More Validated ReviewerIncentivizedSource: G2 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);)