LSEG
World-Check sanctions, PEP, and adverse media screening data, run inside your Zenoo flows.
At a glance
Overview
LSEG overview
LSEG provides the World-Check risk intelligence database covering sanctions, politically exposed persons, adverse media, and relationship mapping, used by tens of thousands of institutions worldwide. It suits large financial institutions that need comprehensive screening and enhanced due diligence data. Inside Zenoo, World-Check runs as a screening step within an orchestrated onboarding and monitoring flow.
- Company
- London Stock Exchange Group (LSEG)
- Category
- AML screening
- Strongest in
- Sanctions, PEP, and adverse media data
- Best fit
- Large financial institutions
Where it is strongest
Key strengths
What LSEG does well.
Comprehensive screening data
World-Check covers sanctions, PEPs, adverse media, and relationship mapping used by a very large global institution base.
Enhanced due diligence
Published materials describe strong EDD capabilities for high-risk client screening.
Digital onboarding tooling
Offers KYB verification, risk scoring APIs, and bank account checks alongside the core data.
Who it suits
Best for
Where LSEG fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Large financial institutions that need comprehensive sanctions, PEP, and adverse media screening
- Match review workload. Some reports note that broad screening data can surface matches that need review. In Zenoo, running a second screening source alongside World-Check helps you confirm or clear matches faster.
- Correction handling. Some reports describe a formal process for disputing entries. A Zenoo flow keeps a unified audit trail so you can evidence how each match was resolved.
Open the customer's case
What your team sees
The LSEG result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
ComplyAdvantageRun a second screening source for cross-checking and fallback.MI
MiddeskAdd business entity data to resolve corporate matches. Alternatives
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Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.