LSEG World-Check

📍 London, United Kingdom👥 59 employees💰 Last funded Feb 2007
Research Services🌐 lseg.com
Website LinkedIn
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 lists, government records, and media searches. Simplify your customer and third-party screening process through state-of-the-art technology combined with human expertise. The World-Check data is fully structured, aggregated, and de-duplicated. It can be easily absorbed into various workflow screening platforms in-house, cloud-based, or third-party solutions through a delivery method that suits your requirements.
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Founded

Investors

2 investors
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Investor geography1 country
United States
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Frequently asked questions
Who invested in LSEG World-Check?
LSEG World-Check has 2 investors on record on gritt.io.
When did LSEG World-Check last raise funding?
The most recent investment in LSEG World-Check recorded on gritt.io was in February 2007.
What industry is LSEG World-Check in?
LSEG World-Check operates in Research Services. Find similar Research Services investors on gritt.io.
Where is LSEG World-Check based?
LSEG World-Check is headquartered in London, United Kingdom.