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Refinitiv World-Check Risk Intelligence

Refinitiv World-Check Risk Intelligence (formerly Thomson Reuters World-Check) is a risk intelligence platform providing intelligence on heightened risk individuals and organizations. It enables due diligence obligations in the fight against financial crime, bribery, corruption, and human rights and environmental crime. The platform can be accessed through s... show more

COMPANIES WE TRACK USING Refinitiv World-Check Risk Intelligence
1,992
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Companies Currently Using Refinitiv World-Check Risk Intelligence

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
Bank of Singapore bankofsingapore.com 1401 WILSON BLVD, STE 1100 Arlington VA 22209 US Finance Brokerage From 1,000 to 4,999 From $200,000,000 to $499,999,999 (656) 559-8000 5 months ago
OCBC Bank ocbc.com 18 Jalan Tun Perak Kuala Lumpur Kuala Lumpur 50050 MY Finance Banking Above 10,000 Over $1,000,000,000 +601300885000 5 months ago
Nomura nomura.com 2-2-2, Ote-machi Tokyo Tokyo 100-0004 JP Finance Brokerage Above 10,000 Over $1,000,000,000 - 5 months ago
Amentum amentum.com 20501 Seneca Meadows Pkwy Germantown MD 20876 US Construction Architecture, Engineering & Design Above 10,000 Over $1,000,000,000 - 5 months ago
Deutsche Bank db.com Taunusanlage 12 Frankfurt am Main HE 60262 DE Finance Banking Above 10,000 Over $1,000,000,000 - 5 months ago
Binance binance.com 249 Sullivan St New York NY 10012-1014 US Telecommunications Website Hosting & Internet-related Services From 1,000 to 4,999 From $200,000,000 to $499,999,999 (850) 733-6130 5 months ago

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