LSEG World-Check

LSEG World-Check

LSEG Data & Analytics
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About

Why choose LSEG World-Check? Help meet your regulatory obligations, make informed decisions, and prevent your business being used to launder the proceeds of financial crime or associated with corrupt practices. The LSEG World-Check database delivers accurate and reliable information to help you make informed decisions. It has hundreds of specialist researchers and analysts across the globe, adhering to the most stringent research guidelines as they collate information from reliable and reputable sources - such as watch lists, government records, and media searches. Simplify your customer and third-party screening process through state-of-the-art technology combined with human expertise. The World-Check data is fully structured, aggregated, and de-duplicated. It can be easily absorbed into various workflow screening platforms in-house, cloud-based, or third-party solutions through a delivery method that suits your requirements.

About

We are a passionate KYB service provider, delivering reliable and accurate information to businesses worldwide. Our team of experts ensure you get comprehensive Know Your Business (KYB) services that perfectly integrate into your in-house business verification systems, ultimately helping you make informed decisions.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies looking to protect their business against financial crime

Audience

Business partners, Investors, Vendors, Entrepreneurs, Regulatory Authorities, Financial Institutions

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

LSEG Data & Analytics
Founded: 2018
United Kingdom
www.lseg.com/en/risk-intelligence/screening-solutions/world-check-kyc-screening

Company Information

The KYB
Founded: 2022
United Kingdom
thekyb.com

Alternatives

Alternatives

LSEG World-Check

LSEG World-Check

LSEG Data & Analytics
Fourthline

Fourthline

SAFENED Fourthline
RiskScreen

RiskScreen

KYC Global Technologies
LSEG Messenger

LSEG Messenger

LSEG Data & Analytics

Categories

Categories

AML

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Integrations

Atfinity
Facctum
FundCount
KYC Portal
Pega KYC
Salesforce

Integrations

Atfinity
Facctum
FundCount
KYC Portal
Pega KYC
Salesforce
Claim LSEG World-Check and update features and information
Claim LSEG World-Check and update features and information
Claim The KYB and update features and information
Claim The KYB and update features and information