LSEG World-Check Description
Why choose LSEG World Check? You can help meet your regulatory requirements, make informed choices, and prevent your company from being used to launder proceeds of financial crime, or being associated with corrupt practices. The LSEG World Check database provides accurate and reliable information that will help you make informed choices. It has hundreds of specialists researchers and analysts around the world adhering to strict research guidelines, as they collect information from reliable sources, such as watchlists, government records, or media searches. Simplify the screening process for your customers and third parties by combining cutting-edge technology with human expertise. The World-Check data has been structured, aggregated and de-duplicated. It can be easily absorbed in various workflow screening platforms, whether they are cloud-based or third-party, using a delivery method that meets your needs.
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Company Details
Company:
LSEG Data & Analytics
Year Founded:
2018
Headquarters:
United Kingdom
Website:
www.lseg.com/en/risk-intelligence/screening-solutions/world-check-kyc-screening
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Product Details
Platforms
SaaS
Type of Training
Documentation
Customer Support
Online
LSEG World-Check Features and Options
AML Software
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
LSEG World-Check User Reviews
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