Pega KYC Integrations

Why opt for LSEG World-Check? It assists in fulfilling your regulatory requirements, enables well-informed decision-making, and protects your enterprise from being exploited for money laundering or entangled in corrupt activities. The LSEG World-Check database offers precise and trustworthy information that aids in making educated choices. A team of hundreds of specialized researchers and analysts worldwide follows rigorous research standards while gathering data from dependable sources, such as government records, watch lists, and media investigations. By integrating advanced technology with human insight, you can streamline your customer and third-party screening processes effectively. The World-Check information is meticulously structured, aggregated, and de-duplicated, making it seamlessly compatible with various workflow screening platforms, whether in-house, cloud-based, or third-party solutions. This flexibility ensures that it can be tailored to meet your specific operational needs.

Effortlessly onboard new employees from any location at any time with assurance. The Compliance Center™ platform enables you to remain updated on evolving regulations, ensuring a seamless experience for everyone involved. This innovative platform automates the compliance aspects of onboarding, allowing you to stay informed about regulatory changes while merging new hire documentation and management into a cohesive experience for HR teams, hiring managers, and newly recruited staff alike. New hires benefit from the ability to complete necessary paperwork swiftly and accurately, whether they're at home, in the office, or using a mobile device. By integrating data from your applicant tracking system into new hire packets with predefined rules, the platform helps minimize mistakes and saves precious time. Furthermore, employees can confirm receipt of essential notifications through electronic signatures, which creates a comprehensive audit trail. By consolidating all new hire forms within a single user-friendly platform, you can enhance your workflows and manage forms more effectively, ultimately leading to a more organized onboarding process. The Compliance Center™ not only simplifies the onboarding journey but also fosters a compliant and efficient workplace environment.