上海线下活动邀请 | LSEG World-Check二十五周年活动：全球变局下的合规重构

Core Insights - LSEG World-Check provides accurate and structured information to help businesses fulfill KYC and third-party due diligence obligations, trusted by major companies for over 20 years [1][3] Group 1: Product Overview - World-Check assists in meeting regulatory obligations, making informed decisions, and preventing businesses from being used for money laundering or corruption-related activities [3] - The database has been a reliable source of information for financial institutions and regulated non-bank sectors to comply with KYC, anti-money laundering, counter-terrorism financing, anti-bribery, and anti-corruption regulations [3] Group 2: Features and Benefits - The platform offers digital tools and functionalities that enhance the efficiency of wealth management advisors by providing real-time insights [4] - World-Check data is fully structured, aggregated, and deduplicated, and can be delivered in various formats, including on-premises, cloud-based, or third-party solutions [4] Group 3: Coverage and Data Sets - Coverage includes politically exposed persons (PEPs), close associates, family members, state-owned entities, and national investment enterprises [5] - Additional specific datasets include global sanctions lists, narrative and implicit sanctions, global regulatory and enforcement agency lists, negative media, and sanctioned securities [6]