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 Viewpoint - LSEG World-Check provides structured and accurate information to help businesses comply with KYC and due diligence obligations, preventing financial crime and corruption associations [3][4]. Group 1: Product Overview - LSEG World-Check has been trusted by major global companies for over 20 years, offering reliable data for compliance with KYC, anti-money laundering, and anti-corruption regulations [3]. - The database includes information on politically exposed persons (PEPs), state-owned entities, global sanctions lists, and negative media, among others [5]. Group 2: Features and Benefits - The platform offers advanced digital tools that enhance the efficiency of wealth management advisors by streamlining client and third-party screening processes [4]. - World-Check provides access to over 4 million highly structured records, aiding in due diligence and the identification of potential financial crime activities [5]. Group 3: Data Coverage - The coverage includes PEPs, close associates, state-owned enterprises, global sanctions, regulatory bodies, and specific datasets like Iranian Economic Interests and beneficial ownership [5].