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
Q: What kinds of users and organization types does LSEG World-Check work with?
LSEG World-Check works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does LSEG World-Check support in their product?
LSEG World-Check supports these languages: English.
Q: What kind of support options does LSEG World-Check offer?
LSEG World-Check offers support via online.
Q: What other applications or services does LSEG World-Check integrate with?
LSEG World-Check integrates with: Atfinity, Facctum, FundCount, KYC Portal, Pega KYC, and Salesforce.
Q: Does LSEG World-Check have an API?
Yes, LSEG World-Check has an API.
Q: What type of training does LSEG World-Check provide?
LSEG World-Check provides training in the form of documentation.
LSEG World-Check Product Features
AML
Case Management
Supported
Compliance Reporting
Supported
Identity Verification
Supported
Investigation Management
Supported
PEP Screening
Supported
Transaction Monitoring
Supported
Watch List
Supported
Behavioral Analytics
Not Supported
Risk Assessment
Not Supported
SARs
Not Supported
