LSEGWorld-Check One

LSEG World-Check One

2

A better way to help
identify financial
crime, regulatory
and reputational risk
LSEG World-Check One is a screening platform
designed to support, simplify and accelerate yourcustomer due diligence needs.
It simplifies screening for money laundering, sanctions
and terrorist financing, enables detailed monitoringof Politically Exposed Person (PEP) relationships andnetworks, and is customisable to identify a variety of
specific third-party risks.

The platform enables:− Advanced name-matching algorithms− Rich data
− Secondary matching− Fewer false positives− Faster match resolution− Batch upload− Ongoing rescreening− Superior relevant media content screening

Leverage LSEG World-Check, softwareand services
World-Check One combines World-Check
with the next generation of screening software.
The software is built to maximise our proprietary
World-Check data, capitalising on the powerof multiple secondary identifiers and additional
information fields. With Enhanced Due Diligencereports and our Screening Resolution Service,organisations can focus on the records
that matter most.

LSEG World-Check One

Screening software designed for World-Check− LSEG World-Check− Single name checks for manual name checking− Initial and ongoing screening of millions of records− Batch Screening− API with Zero Footprint Screening− A user interface available in multiple languages− Watchlist Screening that enables the user to upload in-house and third-party lists to screen against− Media Check AI-powered negative media screening tool, which pinpoints the media content mostrelevant to helping you meet your regulatory and legislative compliance requirements also available
as an optional add-on via the World-Check One API− Identify Ultimate Beneficial OwnershipPowered by market-leading Dun & Bradstreet UBO data, our opt-in feature UBO Check lets you
search and screen for regulatory and reputational risk with World-Check Risk Intelligence, all on
one platform− Improved workflow
Our enhanced case management functionality facilitates better visibility and improved breakdownof records, to help speed up the remediation process− Vessel due diligence
With IHS Maritime data, check vessels for ownership structure and IMOs, and screen for any sanction
and/or regulatory risk with World-Check all on our Vessel Check feature− Identity Verification
Identity Check enables organisations to verify the identity of individuals and businesses through adata-based identity verification approach, utilising independent and authoritative identity data sources.

3

LSEG World-Check One

4World-Check One delivers a more
efficient approach
Balancing the regulatory and operational burden requires organisations to take a more targeted
approach towards customer due diligence. Firms often have to do more with less. They require more
efficiency from the tools, technology and operations that support customer due diligence.
World-Check One benefits

Streamline the screening process

More precision

Our World-Check One API facilitates the integration oflarge volumes of information and advanced functionalities
into existing workflows and internal systems. This
increases the operational efficiency of the screening
process for onboarding, Know Your Customer (KYC) andthird-party risk due diligence.

World-Check One enables greater customisation andcontrol at name-matching level to screen against specificlists and data sets, or specific fields within those data sets,such as gender, nationality and date of birth.
Lowering false positives
When combined with the configurable name-matchingalgorithms and filtering technology in World-Check One,
multiple secondary identifiers in World-Check help
to reduce false positives.
Intelligent teamwork
The case management tool enables managers todefine customised workflow to route cases to theright individuals and specialist teams, thereby reducing
cycle times, promoting speed and efficiency, and giving
teams more time to focus on investigations of thehighest concern.
Get more done with lessWorld-Check One is designed to reduce the burden ofdaily customer screening. Its customisable searches,
reduced false positives, ongoing screening capability andimproved workflow reduce cycle times.
*Not applicable for clients that do not require an audit trail.

One solution to screen multiple lists
Watchlist Screening allows users to upload internal
and third-party lists to World-Check One and apply thematching logic to all data sets, ensuring minimisation offalse positives and consistency of results.
More precise media screening
Negative media forms part of a best practice approach tocustomer due diligence and ongoing risk assessment. AI
delivers next-generation media screening of unstructured
media, along with improved relevancy of results andworkflow integration, to enable better decision-making.
Audit trail* and reporting capabilities
World-Check One provides an extensive auditing
capability, with date-stamped actions for the match
resolution process. It includes detailed reports that canbe used as part of management reporting and regulatory
proof of due diligence.

LSEG World-Check One

5World-Check One leverages
World-Check
Find hidden risk in business
relationships and humannetworks.

World-Check provides trusted information to help businesses comply with regulations and identify
potential financial crime. Since its inception, World-Check has served the KYC and third-party screening
needs of the world’s largest firms, simplifying day-to-day onboarding and monitoring decisions, andhelping businesses comply with anti-money laundering and countering financing of terrorism legislation.
World-Check data is sourced from the public domain, deduplicated, structured into individual reports
and linked to associations or human networks. Each action is underpinned by a meticulous, regulated
research process.
In addition to 100 percent sanctions coverage, additional risk-based information is sourced from extensive
global media research by more than 400 research analysts working in over 65 languages, covering 240
countries. Information is collated from an extensive network of thousands of reputable sources, including
700+ sanction, watch, regulatory and law enforcement lists, local and international government records,
country-specific data sources, international adverse electronic and physical media searches, and English
and foreign language data sources.

Sophisticated software
A unified platform approach
to customer due diligence.

Our highly scalable solution is built for single users or large teams to support a carefully targeted
approach to screening during KYC onboarding, ongoing monitoring and rescreening cycles. The system
makes remediation quicker and more intelligent, and is adaptable to meet regulation changes.

Additional services
We help organisations tooptimise their resources andreduce operational cost.

Screening Resolution Service – Our service highlights positive and possible matches for any customer
identification programme detecting heightened risk individuals and entities, screened against
World-Check.
By using a managed service like Screening Resolution Service, you can reduce your cost of compliance andfree up departments to focus their efforts on activities such as tracking and implementing regulatory change.
LSEG Due Diligence Reports – Use our Due Diligence reports to help you comply with anti-money
laundering, anti-bribery and corruption regulations, or ahead of a merger, acquisition or joint venture. You
can also use them for third-party risk assessment, onboarding decision-making and identifying beneficial
ownership structures.
Using only ethical and non-intrusive research methods, LSEG is committed to principles of integrity andaccountability. Subjects are not aware when we carry out an investigation, and we never misrepresent
our activities. LSEG has a dedicated risk and control team that performs regular audits of the service, andexternal accreditation to ISAE 3000 standard through Schellman & Company, LLC.
LSEG World-Check One for Salesforce – World-Check One for Salesforce connects your customer andthird-party data from Salesforce with our proprietary World-Check to help you decide whether to onboard
the vast majority of entities being screened or use further due diligence.

LSEG World-Check One

6

Simplifying thecomplianceworkflow

123445

1. User friendly
Strong use of iconography for key tasks, whichsimplifies navigation with a one-click approach.
2. Key data
Map your customers with the relevant secondary
identifiers in World-Check to dramatically reduce
false positives.
3. Rapid resolution
Resolution toolkit with status, risk level and notes
to enable fast and effective match resolution.
4. Data comparison
Customer records are presented in a clear
comparison table.
5. Match quality
At-a-glance view of screening match strength.

World-Check One’s
easy-to-use interface helps
compliance teams work
more efficiently.
LDA3267049/10-23

Collaboration tools

Cross-team communication

Enhanced enterprise-level case management capabilities
facilitate work on cases with assigned colleagues andteams when investigating risk, to ensure all decisions anddiscussions are captured as part of your audit trail.

Language capabilities, ideal for multinational companies andteam remediation.

Secondary matching
Apply secondary matching rules at list level based on yourapproach. Greater control enables reduced false positives.

User experience
Proven user interface promotes minimum user interaction.

Prove due diligence
Each step of the screening process is tracked and saved
for auditing purposes. To satisfy regulatory demands,organisations can retrieve a detailed report showing thedecision-making process and the individuals involved during
every stage of the remediation process.