Statements (29)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:database
risk intelligence service |
| gptkbp:acquiredBy |
gptkb:Refinitiv
|
| gptkbp:availableOn |
daily
|
| gptkbp:compatibleWith |
gptkb:FATF_guidelines
global regulatory requirements |
| gptkbp:createdBy |
gptkb:Thomson_Reuters
|
| gptkbp:headquartersLocation |
gptkb:London
|
| https://www.w3.org/2000/01/rdf-schema#label |
World-Check
|
| gptkbp:language |
English
multilingual |
| gptkbp:launched |
2000
|
| gptkbp:ownedBy |
gptkb:Refinitiv
|
| gptkbp:previousOwner |
gptkb:Thomson_Reuters
|
| gptkbp:provides |
adverse media information
politically exposed persons data sanctions data watchlist data |
| gptkbp:targetUser |
gptkb:government_agency
corporations financial institutions law enforcement agencies |
| gptkbp:type |
open source intelligence
|
| gptkbp:usedFor |
anti-money laundering
counter-terrorism financing know your customer |
| gptkbp:website |
https://www.refinitiv.com/en/products/world-check-kyc-screening
|
| gptkbp:bfsParent |
gptkb:Refinitiv
|
| gptkbp:bfsLayer |
6
|