AGI.do

Products

What will AGI do for Refinitiv World-Check?

Refinitiv World-Check provides a continuously updated database of sanctioned entities, politically exposed persons, and individuals with adverse media profiles. Organizations use it to screen customer and vendor records to identify financial crime, bribery, and corruption risks during onboarding and continuous monitoring.

What it does
Refinitiv World-Check provides a continuously updated database of sanctioned entities, politically exposed persons, and individuals with adverse media profiles. Organizations use it to screen customer and vendor records to identify financial crime, bribery, and corruption risks during onboarding and continuous monitoring.
How it flows
This product is delivered via REST APIs that plug directly into customer lifecycle management and transaction monitoring software, as well as through a standalone web portal for manual search and batch file screening.
Summary
Refinitiv World-Check is a pure-digital compliance database and API service delivered directly to customer lifecycle management platforms and web portals; as software consumed by enterprise systems and analysts, it has no physical supply-chain lifecycle.

How AGI delivers it

Four ways AGI delivers for Refinitiv World-Check

  • Headless SaaS for Agents

    Give your tools an agent-consumable surface (API / MCP / SDK) so agents can do the work.

    For Refinitiv World-Check, give your tools an agent-consumable surface (API / MCP / SDK) so agents can do the work.

  • Services-as-Software

    Get the professional outcome delivered as software, priced on results, not headcount.

    For Refinitiv World-Check, get the professional outcome delivered as software, priced on results, not headcount.

Value flow

How Refinitiv World-Check connects

uses

incumbent in (incoming)

  • Headless Sanctions Enginemodel
  • Sanctions Screening Automationmodel

used for (incoming)

  • Vendor Sanctions Vettingmodel
  • Registry Cross Referencingmodel
  • Ongoing Watchlist Screeningmodel
  • Sanctions And Tax Screeningmodel
  • Supplier Risk Screeningmodel
  • Third-Party Sanctions Screeningmodel

uses (incoming)

Go deeper

Explore Refinitiv World-Check

Read the deeper take on agi.asView as markdown