Access institutional-grade financial data through our enterprise platform. Built for the world's leading financial institutions and trading firms.
Organizations are required to stay informed about financial crime news concerning their clients' actions due to stringent global AML regulations, anti-bribery and corruption laws, and obligatory KYC protocols.
Database containing the names and asset lists of all officials classified as Politically Exposed Persons in Ukraine.
Quantifying a company's exposure in various nations is achieved through Countries of Risk (CoR).
The Equity Risk Premium (ERP) model from StarMine projects the long-term returns of equity markets and the additional returns over a risk-free rate for 66 global markets through a valuation-based approach.
The StarMine Sovereign Risk (SR) model analyzes a comprehensive range of macroeconomic, market-based, and political information to determine the likelihood of a sovereign government defaulting on its debt obligations.
World-Check compiles and offers its clients access to publicly available data in a highly organized format, focusing on risk-related intelligence through a subscription-based exclusive database of high-risk individuals and entities for both commercial and government bodies, aiding institutional clients in managing and mitigating reputational, regulatory, and financial risks.
Connect with our data specialists to explore how our institutional-grade financial data solutions can address your specific requirements.
