Statements (93)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:Database_Management_System
|
| gptkbp:bfsLayer |
4
|
| gptkbp:bfsParent |
gptkb:Thomson_Reuters
gptkb:Refinitiv |
| gptkbp:can_provide |
anti-money laundering
|
| gptkbp:contains |
sanctions lists
|
| gptkbp:developed_by |
gptkb:Refinitiv
|
| https://www.w3.org/2000/01/rdf-schema#label |
World-Check
|
| gptkbp:includes |
sanctions lists
adverse media politically exposed persons |
| gptkbp:is |
used by financial institutions
used by law enforcement used by corporations a tool for compliance |
| gptkbp:is_a_resource_for |
gptkb:Company
gptkb:Educational_Institution financial analysts regulatory bodies external auditors corporate investigations risk management professionals legal departments audit teams compliance professionals corporate compliance teams risk officers internal investigators |
| gptkbp:is_a_source_of |
risk assessment data
|
| gptkbp:is_a_tool_for |
risk assessment
|
| gptkbp:is_analyzed_in |
third-party vendors
high-risk individuals potential risks business relationships |
| gptkbp:is_available_in |
multiple languages
|
| gptkbp:is_critical_for |
risk assessment
risk management strategies |
| gptkbp:is_designed_for |
regulatory compliance
|
| gptkbp:is_effective_against |
financial crime risks
|
| gptkbp:is_essential_for |
business intelligence
anti-money laundering efforts risk mitigation compliance teams financial institutions' compliance efforts |
| gptkbp:is_integrated_with |
various software solutions
various compliance systems |
| gptkbp:is_known_for |
its accuracy
its extensive coverage its speed its reliability risk screening |
| gptkbp:is_part_of |
due diligence processes
KYC processes Refinitiv's offerings Refinitiv's risk intelligence solutions Refinitiv products |
| gptkbp:is_recognized_for |
compliance solutions
|
| gptkbp:is_respected_by |
risk intelligence
|
| gptkbp:is_used_by |
banks
law enforcement agencies potential partners |
| gptkbp:is_used_for |
due diligence
risk management background checks customer onboarding customer identities |
| gptkbp:is_used_in |
KYC processes
|
| gptkbp:is_utilized_in |
gptkb:Educational_Institution
government agencies insurance companies local laws regulatory requirements EU regulations compliance officers non-governmental organizations investment firms fraud prevention due diligence processes FATF recommendations OFAC regulations |
| gptkbp:key |
risk management frameworks
|
| gptkbp:leadership |
risk management solutions
|
| gptkbp:monitors |
ongoing relationships
|
| gptkbp:offers |
real-time alerts
screening solutions |
| gptkbp:owner |
gptkb:Refinitiv
|
| gptkbp:products |
gptkb:Thomson_Reuters
gptkb:Refinitiv |
| gptkbp:provides |
comprehensive data
risk intelligence |
| gptkbp:provides_access_to |
global watchlists
|
| gptkbp:updates |
gptkb:Refinitiv
regularly |