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Click ‘Get Form’ to open the World-Check User Guide in the editor.
Begin by reviewing the 'Login' section. Enter your unique Username and Password, then click 'Sign In' to access the system.
Navigate to the 'Initial Screening' section. Here, select the screening criteria such as Group, Entity Type (Individual, Organization, Vessel), and Check Type (World-Check).
Fill in mandatory fields marked with an asterisk (*). For example, enter the name of the individual or organization you are screening.
Once all relevant fields are populated, click 'Screen' to initiate the screening process. Review any matches found in the World-Check data.
Utilize filters available on the left panel to narrow down results based on criteria like Gender or Date of Birth for more accurate matches.
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World-Check KYC Screening is a risk intelligence solution from LSEG Risk Intelligence that helps businesses screen individuals and entities for financial crime risk, including sanctions, PEPs, and adverse media, to meet KYC and AML regulatory requirements.
Is World-Check used globally?
Yes, World-Check data is structured to help meet global regulatory expectations including FATF guidelines, EU AML directives, OFAC, and other local compliance regimes.
What is the difference between World-Check and LexisNexis?
They are different tools for different missions. World-Check data are focused on compliance, LexisNexis is a vast collection of services. What the author should have considered is WorldCompliance data which is owned by LexisNexis and broadly used worldwide.
What does OB mean in World-Check?
WC1 has 5 TYPES of lists Sanctions (S), Regulatory Enforcement (RE), Law Enforcement (LE), PEP and Other Bodies (OB) (WC researched data but not listed by an official body).
How to use World-Check?
0:38 2:34 Weeks allowing for quicker. Remediation. You can feed your customer or third party due diligenceMoreWeeks allowing for quicker. Remediation. You can feed your customer or third party due diligence forms into Salesforce.
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People also ask
How does World-Check relate to KYC?
World-Check One is a risk screening solution from LSEG Risk Intelligence that helps organisations verify customer identities and comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations using trusted global data.
What sectors use World-Check?
World-Check: A Trusted Standard in Financial Services World-Check is widely used in the banking, asset management, and legal sectors. It offers thousands of source types across global jurisdictions and is well known for its comprehensive coverage and editorial vetting.
world check one user guide
Reputational and Integrity Due Diligence on Investors
For example: World-Check. Litigation. The World Legal Information Institute maintains free online litigation filings for a variety of countries worldwide.
Before using this watch perform the following procedure to check that the 0- position (standard position of each hand) is set correctly to ensure that the.
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