上海线下活动邀请 | PayFi合规洞察：技术革新与法律监管

Core Insights - The article emphasizes the importance of World-Check One in streamlining and accelerating due diligence processes, enabling faster and smarter remediation measures [1][4]. Overview - World-Check has provided accurate and reliable information for 25 years, assisting financial institutions and regulated non-bank sectors in complying with KYC, anti-money laundering, counter-terrorism financing, anti-bribery, and anti-corruption regulations [3]. Reasons to Choose LSEG World-Check One - World-Check One serves as a critical screening platform that supports due diligence needs and helps combat financial crime, bribery, and corruption [4]. - The platform features next-generation automated screening software that facilitates targeted KYC verification and third-party screening [4]. - It simplifies AML and CFT compliance work, allowing detailed screening and monitoring of politically exposed persons (PEPs), high-risk individuals, and entities [4]. Features and Advantages - World-Check One minimizes false positive rates through multiple auxiliary identifiers and configurable name-matching algorithms [7]. - The platform offers advanced KYC screening capabilities, integrating extensive information and features into existing workflows and internal systems [8]. - It allows for zero-footprint screening, ensuring no permanent records are left during the screening process [12]. Data Utilization - World-Check data can be integrated into third-party or proprietary workflow solutions for customer due diligence, customer screening, and payment screening [10]. - The API enables the integration of data, matching capabilities, and advanced features into existing workflows, simplifying account review and third-party risk due diligence processes [11].