Zenoo
AML Screening ● Available

LSEG

London Stock Exchange Group (LSEG)

World-Check sanctions, PEP, and adverse media screening data, run inside your Zenoo flows.

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At a glance
Company London Stock Exchange Group (LSEG)
Category AML screening
Integration Available
Strongest in Sanctions, PEP, and adverse media data
Best fit Large financial institutions
OverviewKey strengthsBest forConsiderationsHow it works with ZenooPairs well withAlternativesFAQ

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.

Key strengths

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.

Best for

Large financial institutions that need comprehensive sanctions, PEP, and adverse media screening

Considerations

Honest notes from community data, each with a way to cover the gap inside a Zenoo flow.

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.

How it works with Zenoo

Whatever the gaps, orchestration covers them

Configure LSEG in no-code Studio, then add fallback and waterfall logic so onboarding stays live. One contract, one integration, one audit trail across every provider.

AI-built connector, ready in about a day
Fallback to a second provider on failure
One contract, one invoice
Unified audit trail across vendors

Pairs well with

Chain these into the same Zenoo flow so one journey covers every check.

Alternatives

ComplyAdvantageDow Jones Risk & ComplianceKYC360LexisNexis Risk Solutions

Frequently asked questions

How does LSEG World-Check work with Zenoo?

Activate it from your Zenoo account and our AI builds the connector in a day. You then get fallback routing, one contract, and a unified audit trail across providers.

Compare in a live flow

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