Refinitiv World-Check (LSEG) — AML & Financial Crime Vendor Profile | The Identity Technologist
The world's most widely used KYC and sanctions screening database, trusted by the majority of the world's top 50 banks. Covers PEP, sanctions, adverse…
The world's most widely used KYC and sanctions screening database, trusted by the majority of the world's top 50 banks. Covers PEP, sanctions, adverse media, and state-owned enterprises across 200+ countries and jurisdictions. Category: AML & Financial Crime. Headquarters: UK. Founded: 2000. Funding: Part of LSEG (Public: LSEG). Regions served: NA, EU, APAC, LATAM, MEA. Certifications: ISO 27001, ISAE 3000. Capabilities: kyc_orch, aml, api, pep_screening.