Sanctions Screening

LSEG World Check

Integrate LSEG World Check, a leading provider of risk intelligence solutions. Their database contains comprehensive profiles of high-risk individuals and entities, including PEPs, terrorists, and organized crime groups, helping you comply with regulatory requirements and mitigate financial crime risks.

Compliance integration with LSEG World Check

Screen customer data against databases of high-risk individuals and entities, such as PEPs and sanctioned individuals, to identify potential risks and ensure compliance.

Use risk intelligence solutions to perform enhanced due diligence on high-risk customers or transactions, gathering information to assess risk and make informed decisions.

Monitor customer transactions for changes in risk profiles or suspicious activities, such as unusual transactions or involvement with high-risk individuals, and report potential risks to regulatory authorities.

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