Articles with tag like: proprietary data

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Refinitiv expands its database for KYC and risk mitigation services

News | Digital Identity, Security & Online Fraud | 26 Jul 2019

Refinitiv has combined Ultimate Beneficial Ownership data (UBO) and Vessel data into its Risk Intelligence platform World-Check One.

Refinitiv, KYC, risk mitigation, regulations, proprietary data, due diligence, financial crime, AML