World-Check
by LSEG World-Check · Financial crime and fraud · London, United Kingdom
Risk intelligence data for KYC, sanctions and PEP screening
About LSEG World-Check
Risk intelligence database and screening tools for KYC, AML and sanctions checks, including World-Check One, Verify and Resolve.
LSEG World-Check in the vendor registry: its products, features and similar vendors.
Also by LSEG World-Check
- World-Check One: Screening platform with case management and audit trail
- World-Check On Demand: API delivery of risk intelligence into in-house systems
- World-Check Verify: Low-latency embedded screening for onboarding and payments
- World-Check Resolve: AI-assisted match resolution to cut false positives
- LSEG Workspace: Data, news and analytics desktop for markets professionals
- Datastream: Historical economic and financial time-series database
More in this category: AML, KYC and fraud detection software.
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