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] - The database aids in compliance with regulations related to anti-money laundering, counter-terrorism financing, and anti-corruption, supported by a team of researchers and analysts [3][5] - World-Check offers a comprehensive range of data, including politically exposed persons (PEPs), sanctions lists, and negative media, with over 4 million highly structured records available [5][6] Group 1 - LSEG World-Check assists in meeting regulatory obligations and making informed decisions to prevent financial crime and corruption [3] - The platform integrates advanced technology and expertise to streamline client and third-party screening processes [4] - The data is structured, aggregated, and deduplicated, allowing for easy integration with various workflow screening platforms [4] Group 2 - Coverage includes PEPs, state-owned entities, global sanctions lists, and other specific datasets relevant to due diligence [5][6] - Additional datasets include information on ultimate beneficial owners, vessels, and sanctions data for payment screening [6]
最后报名机会 | LSEG World-Check二十五周年特别活动 · 上海站：全球变局下的合规重构
Refinitiv路孚特·2025-06-20 03:19