The Power of Refinitiv World Check One Data View description

Learn about the inclusion criteria and structure of the World-Check database and see how the World-Check datasets can be leveraged in World-Check One. .

Conducting An Initial Refinitiv World-Check One Screen View description

Review how to manually screen a name in World-Check One and learn how to review and resolve a World-Check match. .

Using Refinitiv World Check-One’s Audit Trail (Case Manager) View description

Explore the Case Manager, which serves as a repository of all cases screened and all case-actions. Understand how to navigate and utilize the case manager level the case-level filters and actions. .

Multiple Name Screening in Refinitiv World-Check One View description

Review the batch screening functionality and learn how to create the batch screening template. .

Refinitiv World-Check One: Performing Actions on Bulk Records View description

Learn how to use the Bulk Actions functionality to manage actions such as archiving, assigning, or transferring for a large number of cases. .

Refinitiv World-Check One: Compliance Analyst Guide To Reducing False Positives View description

Configure your Admin settings and other features to reduce unwanted matches and false positives. .

Refinitiv World-Check One: Special Interest Categories View description

Learn about the relevance of the Special Interest Category dataset and related features. .

World-Check One: Verifying Passports for Risk Prevention View description

Review how the Passport-Check functionality can be used to help verify passport authenticity. .

Refinitiv World-Check One: Watchlist – Screen Custom Lists View description

Learn how to create, maintain and screen against Client internal watchlists alongside World-Check data. .

Refinitiv World-Check One: Country Risk Ranking View description

Navigate through the Country Risk Ranking product and learn how to customize the Country Risk Ranking options to generate country rankings based on a specific risk sensitivity or industry focus. .