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Frequently Asked Questions

What is accleus World-Check One?

World-Check One is part of Thomson Reuters Accelus, the unified platform built to meet the needs of the governance, risk and compliance community. Accleus World-Check One is designed to help organizations balance changing regulatory requirements and increased operational burden through a more targeted approach.

What is Refinitiv World-Check?

Trusted by the world’s largest firms, World-Check simplifies day-to-day onboarding and monitoring decisions to help you meet regulatory obligations. Why choose Refinitiv World-Check? World-Check provides trusted information to help businesses comply with regulations and identify potential financial crime.

How is the world-check data used?

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.

What is World-Check?

Registered in London, World-Check was founded in 2000 by David Leppan and Laura Aboli to address the risk mitigation requirements of the banking community. World-Check provides trusted information to help businesses comply with regulations and identify potential financial crime.


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