Statements (92)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:Data
|
| gptkbp:can_provide |
anti-money laundering
|
| gptkbp:contains |
sanctions lists
|
| gptkbp:developed_by |
gptkb:Refinitiv
|
| gptkbp:helps_to_mitigate |
financial crime risks
|
| 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_key_component_of |
risk management frameworks
|
| gptkbp:is_a_resource_for |
gptkb:Consulting_Services
gptkb:financial_institutions 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_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 |
| gptkbp:is_part_of_the_suite_of |
Refinitiv products
|
| gptkbp:is_recognized_for |
compliance solutions
|
| gptkbp:is_respected_by |
risk intelligence
|
| gptkbp:is_updated_by |
gptkb:Refinitiv
regularly |
| gptkbp:is_used_by |
law enforcement agencies
|
| gptkbp:is_used_for |
background checks
customer onboarding |
| gptkbp:is_used_globally_by |
banks
|
| gptkbp:is_used_in |
KYC processes
|
| gptkbp:is_used_to_comply_with |
local laws
regulatory requirements EU regulations FATF recommendations OFAC regulations |
| gptkbp:is_used_to_screen |
potential partners
|
| gptkbp:is_used_to_verify |
customer identities
|
| gptkbp:is_utilized_by |
gptkb:financial_institutions
government agencies insurance companies compliance officers non-governmental organizations investment firms |
| gptkbp:is_utilized_for |
fraud prevention
|
| gptkbp:is_utilized_in |
due diligence processes
|
| gptkbp:leadership |
risk management solutions
|
| gptkbp:monitors |
ongoing relationships
|
| gptkbp:offers |
real-time alerts
screening solutions |
| gptkbp:owned_by |
gptkb:Refinitiv
|
| gptkbp:product |
gptkb:Thomson_Reuters
gptkb:Refinitiv |
| gptkbp:provides |
comprehensive data
risk intelligence |
| gptkbp:provides_access_to |
global watchlists
|
| gptkbp:used_for |
due diligence
risk management |
| gptkbp:bfsParent |
gptkb:Refinitiv
|
| gptkbp:bfsLayer |
4
|