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PEP & SanctionsPublic vendor profile

LSEG World-Check

PEP and Sanctions Data for Screening

LSEG World-Check provides data for politically exposed person (PEP), sanctions, and customer due diligence screening. Organizations use the service to review customers and counterparties; confirm current product scope and coverage with LSEG.

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At a glance

Built for

Global Banks · Asset Managers · Law Firms · Corporates

Based in

London, UK (LSEG subsidiary)

Founded

2000

Profile snapshot

The essentials at a glance

A concise overview of where LSEG World-Check fits in the financial crime technology landscape.

Category

PEP & Sanctions

Customer focus

Global Banks, Asset Managers, Law Firms, Corporates

Headquarters

London, UK (LSEG subsidiary)

Typical deployment

4–8 weeks

Capabilities and implementation

What this vendor profile covers

Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.

Directory detail

Public capabilities

  • PEP Database
  • Sanctions Screening
  • KYC
  • Regulatory Compliance
  • Due Diligence

Directory detail

Deployment options

  • Cloud / SaaS
  • API
  • On-Premise
  • Batch File

Directory detail

Common integrations

  • REST API
  • SFTP Batch
  • Salesforce
  • Custom integrations

Directory detail

Trust and support details

  • ISO 27001
  • SOC 2 Type II
  • GDPR
  • Dedicated CSM
  • 24/7 Enterprise Support
  • Professional Services
From overview to decision

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