Verified User in Financial Services
UF
Verified User in Financial Services
Enterprise (> 1000 emp.)
"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.

Verified User in Financial Services
UF
Verified User in Financial Services
Mid-Market (51-1000 emp.)
"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.

Verified User in Accounting
AA
Verified User in Accounting
Mid-Market (51-1000 emp.)
"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User Interface seems bit outdated or non ergonomic Review collected by and hosted on G2.com.

Verified User in Banking
IB
Verified User in Banking
Mid-Market (51-1000 emp.)
"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.

Verified User in Banking
IB
Verified User in Banking
Enterprise (> 1000 emp.)
"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.

Verified User in Banking
UB
Verified User in Banking
Small-Business (50 or fewer emp.)
"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.

Verified User in Banking
EB
Verified User in Banking
Small-Business (50 or fewer emp.)
"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.

Verified User in Banking
UB
Verified User in Banking
Small-Business (50 or fewer emp.)
"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.

Verified User in Banking
UB
Verified User in Banking
Mid-Market (51-1000 emp.)
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.

Verified User in Government Administration
IG
Verified User in Government Administration
Enterprise (> 1000 emp.)
"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.