LSEG™ World-Check® Data FileAn efficient delivery mechanism for integrating LSEG™ World-Check® Data File data into third-party
or proprietary workflow solutions for performing customer due diligence, customer or third-party
screening and/or payments screening.
Fighting financial crime
As part of the ongoing fight against financial crime, organisations
must constantly identify and mitigate a range of third-party risks
to satisfy regulatory requirements around Anti-Money Laundering(AML), Know Your Customer (KYC), anti-bribery and anti-corruption.
To effectively screen customers and third parties, and meetdue diligence obligations, large organizations in particular needaccurate and quality data that can be easily integrated into theirworkflow systems.
Data File enables fully automated in-house screening andpromotes efficient risk mitigation – from the initial screening ofcustomers, partners, suppliers or employees through to ongoing
monitoring and ad hoc reviews – to comply with regulations andidentify potential financial crime.

Key features and beneﬁts
The World-Check Data File contains more than 4 million highlystructured records on individuals and entities known to represent
a direct or potential reputational, legal or financial crime risk.
It delivers accurate, granular data about:•
Politically Exposed Persons (PEPs), their family members andclose associates in line with national and international PEP
monitoring requirements•
State Owned Enterprises, State Invested Enterprises andsenior officials of State Owned Enterprises•
Individuals and entities listed on global sanctions lists,
including sanctions control and ownership information•
Individuals and entities listed on law enforcement andregulatory watch lists from around the world•
Individuals and entities of significant interest linked to morethan 30 risk categories

Key features••••

Ease of integration into existing workflow systems: Data
File can be embedded into all major software applications
Seamless automation: Enjoy seamless, error-freeautomation and low remedial outputs as a result of highly
structured data and methodical consolidation
More targeted approach to screening: Customize yourdownload using Data File’s dynamic download feature,
where you can select data relevant to your specific needsUnlimited downloads: Benefit from unlimited downloads
and a variety of options – including daily, weekly andmonthly updates as well as entire

Key benefits
Data File helps you to:•
Increase your operational efficiency•
Comply with internal screening policies and procedures•in a cost-effective manner•
Automate your in-house screening for maximum privacy•
Meet your regulatory obligations with intelligence that is
updated twice daily•
Save time and effort as downloads are delivered in achoice of common file formats

Why World-Check?
World-Check helps you to manage risk by bringing you structured, well-examined, deduped and consolidated information – the resultof our focused research methodology and clearly defined inclusion criteria, including clear removal and deletion policies.
World-Check offers more than mere data aggregation. It delivers extensive research, conducted by hundreds of qualified analysts using
credible sources of information, while the skillful marriage of human capital with cutting-edge technology means we can offer you morethan just the consolidation and structuring of content.
First to the market in 2000 with our KYC solutions, World-Check continues to be a pioneer in providing high-quality data for AML/CFTand PEP screening and customer due diligence processes.
LSEG is one of the world’s largest providers of ﬁnancial markets data and infrastructure, serving over 40,000 institutions in over 190 countries. It provides leading data andinsights, trading platforms, and open data and technology platforms that connect a thriving global ﬁnancial markets community – driving performance in trading, investment,
wealth management, regulatory compliance, market data management, enterprise risk and ﬁghting ﬁnancial crime.

Visit www.lseg.com/risk-intelligence

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