Traydstream: Announce a partnership agreement with Refinitiv’s World-Check
- Traydstream’s Compliance checking aggregator integrates Refinitiv’s World-Check KYC and AML services
- Traydstream clients will now be able to use Refinitiv’s World-Check Risk Intelligence as used by regulated companies
- Help screen for financial crime risks as part of their anti-money laundering compliance programs
- As businesses embrace the benefits and opportunities offered by the digital economy, they must also increase their efforts
- Understanding the identity of customers through reliable and thorough screening tools is now a critical part of doing business
- Refinitiv’s World-Check data complements Traydstream’s automated processing workflow
