Compliance database for sanctions screening and due diligence; Dow Jones has connections to this space
API Access
Est. Price
~$10,000/yr est.
Update Frequency
Real-time
Pricing Tiers
1
Regions
1
Quality SignalsB
Freshness
Recently enriched
Complete
81%
API
API Available
Product Overview
Business Intelligence and Risk Data Platform$$
Offering: Aggregated financial news, structured risk and compliance data, and private market intelligence delivered via API and research platforms.
Best for: Compliance officers and quantitative analysts requiring high-quality news archives and structured risk screening data.
Benefits
- Unrivaled depth of historical news and business archives
- Robust regulatory and AML compliance screening tools
- Flexible delivery via REST API for machine learning integration
- Strong brand reputation for data accuracy and reliability
Drawbacks
⚠ Less specialized in deep-dive private company financial modeling compared to premium peers · ⚠ UI/UX for research platforms can feel dated compared to modern fintech alternativesProduct Intelligence
Value Score
47
quality per $
Price Position
P38
mid-range
Coverage
75
geo × freq × depth
Try-ability
15
ease of trial
Market concentration: 63% (concentrated — few vendors)
Product Details
Use Cases
Sanctions screeningAML/KYC due diligenceThird-party risk managementPolitically Exposed Persons (PEP) monitoringRegulatory reporting
Categories
Risk and ComplianceCorporate IntelligenceFinancial DataLegal and Regulatory
Coverage
Global
Delivery
REST APISFTPWeb UI download
Data Sources
government filingsnews media
Detected Use Cases
compliance regulatoryfraud detectionrisk management
Pricing Tiers
Vedex estimate
~$10,000/yr est.
SUBSCRIPTIONMEDIUM
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Get an instant price estimate based on your organization profile — seats, usage rights, and contract term.Estimated ~$10,000/yr est.
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Web Authority
Emerging8 mentions·1 platform
LinkedIn
8 × 2 pts+16
Evidence5 sources
LinkedIn
How World-Check AML Tool Works and Its Key Features
World-Check AML Tool – How It Works, Functions & Key Features (A to Z Breakdown!) In the world of banking, fintech and compliance, World-Check ...
LinkedIn
LSEG World-Check
The World-Check database has been delivering accurate and reliable information to help financial institutions, the regulated non-banking sector and companies.
LinkedIn
LSEG and AWS launch World-Check Verify for financial ...
Pleased to announce our collaboration with LSEG to launch World-Check Verify powered by Amazon Web Services (AWS)!
Data Dictionary
Expected fields and columns in this data product
About World-Check
World-Check is a risk and compliance data product offered by Refinitiv, available on discovery. Data is updated real-time. API access is available for programmatic integration. Vedex estimates pricing at roughly $10,000/yr (an estimate, not a vendor-published price).
Compliance database for sanctions screening and due diligence; Dow Jones has connections to this space
About Refinitiv
Refinitiv is a data provider vendor based in London, United Kingdom. Refinitiv is a global provider of financial market data, infrastructure, and analytics, serving the financial services industry with comprehensive tools for trading, investment, and risk management. F...
Related Data Categories
Risk and ComplianceCorporate IntelligenceFinancial DataLegal and Regulatory