Search Results

Search for Customer Screening returned 1 results.

Industry Supporter


World-Check from Refinitiv will help you meet your AUSTRAC KYC obligations and help prevent your business being used to launder the proceeds of crime. Simplify your customer and third-party screening process through state of the art technology combined with human expertise. World-Check can be easily used by compliance staff and is fully supported by our local team.

vcard Tom Lewsey

Sales Director
[email protected]
M: 0415 770 169
Company Details