4 years ago
Use residence to find risk screening matches
PEPs, sanctions, and adverse media matches found with Refinitiv World-Check One for individuals now include country of residence.
The country of residence for each match is displayed (when available), so you have more information when deciding whether it's a true match or a false positive.
Contact us to get started.
Or check out our help articles to learn more about Refinitiv World-Check One and handling PEPs, sanctions, and adverse media matches.