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LSEG World-Check

Research Services

Specialities :
Risk screening
Know your customer
Country risk intelligence
Anti money laundering
Customer due diligence

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
51 - 200
About Us
Org Charts
Employees
Buyer Intent
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Frequently Asked Questions About LSEG World-Check

What does Lseg world-check do?+

Help meet your regulatory obligations, make informed decisions, and prevent your business from being used to launder the proceeds of financial crime or associated with corrupt practices. For over two decades the World-Check database has been delivering accurate and reliable information to help financial institutions, the regulated non-banking sector and companies to comply with mandatory KYC, anti-money laundering, countering the financing of terrorism, anti-bribery and corruption, and associated legislation. It has hundreds of specialist researchers and analysts across the globe, adhering to the most stringent research guidelines as they collate information from reliable and reputable sources - such as watch...

What are Lseg world-check's specialties? +

Risk screening,know your customer,country risk intelligence,anti money laundering,customer due diligence,countering the financing of terrorism,third party risk screening,and compliance

What is Lseg world-check's industry? +

Lseg world-check operates in the Research services industry.

What is Lseg world-check's HQ phone number? +

Lseg world-check's HQ phone number is +52 55 80005740

What is Lseg world-check's revenue? +

Lseg world-check's revenue is 11m - 100m

What is Lseg world-check's company size? +

Lseg world-check has 51 - 200 employees.

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