LSEG World-Check
World-Check offers precise KYC screening and due diligence solutions, utilizing a robust database that has been trusted by leading organizations for over two decades. Its expert analysts gather information from reliable sources, ensuring accurate identification of risks related to financial crime and corruption, while seamlessly integrating into existing workflows for efficient compliance management.
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Top LSEG World-Check Features
- Accurate KYC screening
- Extensive global coverage
- Over 4 million records
- Stringent research guidelines
- Real-time monitoring capabilities
- Integration with existing workflows
- Cloud-based screening tool
- Advanced risk topic filtering
- Automatic de-duplication of data
- Subject matter expert analysts
- Regular updates from reputable sources
- Politically Exposed Persons (PEPs) monitoring
- Network association linking
- Compatible with multiple platforms
- User-friendly structured format
- Trusted by major companies
- Comprehensive third-party due diligence
- Customized delivery methods
- Global operational footprint
- Enhanced false positive reduction.
