Audience
Companies looking to protect their business against financial crime
About LSEG World-Check
Why choose LSEG World-Check? Help meet your regulatory obligations, make informed decisions, and prevent your business being used to launder the proceeds of financial crime or associated with corrupt practices. The LSEG World-Check database delivers accurate and reliable information to help you make informed decisions. It has hundreds of specialist researchers and analysts across the globe, adhering to the most stringent research guidelines as they collate information from reliable and reputable sources - such as watch lists, government records, and media searches. Simplify your customer and third-party screening process through state-of-the-art technology combined with human expertise. The World-Check data is fully structured, aggregated, and de-duplicated. It can be easily absorbed into various workflow screening platforms in-house, cloud-based, or third-party solutions through a delivery method that suits your requirements.
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Company Information
LSEG Data & Analytics
Founded: 2018
United Kingdom
www.lseg.com/en/risk-intelligence/screening-solutions/world-check-kyc-screening
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Product Details
Platforms Supported
Cloud
Training
Documentation
Support
Online
LSEG World-Check Frequently Asked Questions
LSEG World-Check Product Features
AML
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Transaction Monitoring
Watch List
Behavioral Analytics
Risk Assessment
SARs