THOMSON REUTERS WORLDCHECK ONESCREENING AND CASE MANAGER USER GUIDEDocument Version: 0.4 Issue Date: 31/05/2016Legal InformationCopyright Thomson Reuters 2016. All Rights Reserved. Thomson Reuters,.
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How to fill out the World Check User Guide online
This guide provides comprehensive instructions on how to effectively fill out the World Check User Guide online. Whether you are a new user or someone looking to update your entries, this guide offers clear and supportive step-by-step guidance.
Follow the steps to complete the World Check User Guide efficiently.
- Press the ‘Get Form’ button to retrieve the form and open it in the online editor.
- Fill in the mandatory fields, marked with an asterisk (*), including Name, Case ID, and any relevant identifiers based on the entity type (Individual, Organization, or Vessel).
- For each section, ensure that you've accurately provided the necessary information as prompted by the fields. Use dropdowns, if available, to select from predefined options.
- If applicable, include any custom fields or additional identifiers that your organization uses for tracking or categorization.
- Once all mandatory and additional fields are filled, click on the ‘Screen’ button to initiate the screening process or ‘Save’ to keep your progress for later.
- If necessary, refine your inputs based on the feedback provided by the system, ensuring all specified requirements are met before proceeding.
- Lastly, review the information one more time before final submission; after which you can choose to download, print, or share the form as needed.
Start filling out the World Check User Guide online now for a streamlined screening experience.
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How does World-Check work?
It provides information to help businesses comply with regulations and identify potential financial crime. World-Check serves the know your customer (KYC) and third-party screening needs of large firms, and helps businesses comply with anti-money laundering and countering financing of terrorism legislation.
How much does World-Check cost?
User Licences begin at $742 USD per user per month and the per user licence cost decreases with increase in number of users. Pricing for access to World-Check content is charged additionally. Please contact us for more details and pricing options.
How long does a World-Check take?
When we've verified your identity, we will then tell you whether you're on World-Check or not. We usually do this within 10 business days or in ance with the response time required under applicable data protection laws.
What are the benefits of World-Check?
It simplifies screening for money laundering, sanctions, terrorism financing, bribery and corruption, and financial crime, and enables detailed monitoring of politically exposed person (PEP) relationships and networks, as well as a variety of specific third-party risks.
What is Refinitiv World-Check used for?
It simplifies screening for money laundering, sanctions, terrorism financing, bribery and corruption, and financial crime, and enables detailed monitoring of politically exposed person (PEP) relationships and networks, as well as a variety of specific third-party risks.
What is the purpose of World-Check one?
World-Check One is an essential screening platform, created to support your due diligence needs in the fight against financial crime, bribery, and corruption.
What does OB mean in World-Check?
WC1 has 5 TYPES of lists – Sanctions (S), Regulatory Enforcement (RE), Law Enforcement (LE), PEP and Other Bodies (OB) (WC researched data but not listed by an official body).
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