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KYC and compliance · Integration

Refinitiv, connected to Intivion.

Sanctions and PEP screening can't be a once-a-year exercise. Intivion connects to Refinitiv World-Check so clients are screened at onboarding and on an ongoing basis, with every match recorded for compliance.

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Category
KYC and compliance
Status
Live
Connection
Native connector, maintained by Intivion
Typical setup
2 to 5 working days

01What connects

What flows between Refinitiv and Intivion.

Data comes in as it happens and lands on one record per client. Actions go back the other way.

From Refinitiv to Intivion

Verification status and the reason for any decline
Document and liveness results
Screening hits: sanctions, PEP and adverse media
Ongoing monitoring alerts
CoreBrokerage Intelligence System

From Intivion to Refinitiv

Verification sessions started at the right step of onboarding
Requests for extra documents when a risk is spotted

Used by Client Portal, AltimaCRM, IB System.

02What the Brokerage Intelligence System does with it

It reads the data as well as moving it.

A plain integration copies the data across. The Brokerage Intelligence System reads it next to everything else it knows about the client.

Example decision

Six sign-ups share one device and one document template. Hold IB‑117 rebates.

03About Refinitiv

Refinitiv.

Refinitiv, now part of LSEG, provides World-Check, a widely used database for sanctions, PEP and adverse media screening.

04Setting it up

Live in four steps.

Our onboarding team does the connection with you. Your current systems keep running throughout.

  1. Step 1

    Connect the account

    Add API keys and choose the verification flows to use.

  2. Step 2

    Map levels

    Match verification levels to your account tiers and deposit limits.

  3. Step 3

    Set triggers

    Decide which events ask for more documents or a review.

  4. Step 4

    Go live

    Turn it on for new clients, then backfill existing ones.

05More

More in KYC and compliance.

The Brokerage Intelligence System works with all of them, side by side.

SumsubShufti ProOz Forensics

Related reading

CRM & Platform

Rushed KYC and Bulk Lead Closure Monitoring

Questions brokers ask about Refinitiv.

How Intivion's connection to Refinitiv handles onboarding, verification and compliance records.

How does Refinitiv fit into the onboarding flow?

The Refinitiv checks run inside the Client Portal's sign-up flow, so traders complete verification without leaving it. The result lands on their client record straight away.

Are clients screened only at onboarding?

No. Clients are screened against World-Check at onboarding and on an ongoing basis, so a new sanctions or PEP match is flagged to compliance even years after sign-up.

What happens when a check needs a closer look?

The client is flagged for compliance review, and Intivion can request extra documents automatically when a risk is spotted, so nothing stalls in an inbox.

How does the Brokerage Intelligence System use verification results?

It links accounts that share documents, devices or payment details, and moves verified clients straight to a deposit call instead of leaving them in a queue.

Will our current setup be disrupted while Refinitiv is connected?

No. Our onboarding team does the connection with you: we connect your Refinitiv account, place the checks in the right step of each onboarding flow and test them with you. Your existing systems keep running until you're happy to switch.

See Refinitiv and the Brokerage Intelligence System together.

Bring your setup. We'll show you the decisions the Brokerage Intelligence System makes on a model of your brokerage.

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