World-Check Customer Risk Screener

The World-Check Customer Risk Screener application connects your customer and third-party data from Salesforce with proprietary World-Check Risk Intelligence from LSEG; helping you to embed and automate sanctions and KYC checks into your customer on-boarding and monitoring workflows. Built for single users or large teams, the application allows you to screen and actively monitor individuals or entities; makes remediation quicker and more intelligent, and is adaptable to meet ongoing regulatory changes.

World-Check is the world’s trusted and accurate source of Risk Intelligence, which uses intensive research conducted by hundreds of qualified analysts using credible sources of information delivered to your business via partners and platforms. Used by law enforcement agencies, regulators, banks and corporations globally, regionally and locally, World-Check Risk Intelligence supports your Know Your Customer and Third Party Risk compliance processes, helping you meet your regulatory obligations, make informed decisions, and help prevent your business from inadvertently being used to launder the proceeds of crime or association with corrupt business practices.