LSEG World-Check
Global sanctions, PEP, and adverse media screening for AML/KYC compliance
LSEG World-Check is an industry-standard screening solution from the London Stock Exchange Group that provides comprehensive sanctions, PEP, and adverse media data for AML and KYC compliance. The platform covers over 4 million records across 700+ watchlists with real-time API access and ISAE 3000 certification. World-Check serves banks, financial institutions, corporates, regulated industries, and government agencies globally, delivering the risk intelligence needed to meet evolving regulatory requirements.
Segmento de Dados
Compliance
Onboarding
Caso de uso
Monitoring and Screening
Onboarding
Subcategoria
AML List Screenings
FEITO POR
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